2016-09-07 BOD Minutes

Florida State Foster Adoptive Parent Association
Board Meeting Agenda
September 7, 2016
10:00 am (Please arrive by 9:30)

Type of Meeting: Board of Directors

Meeting Facilitator: Harriett Wynn

Invitees:  See Attached

Special Guest:  Fawn, Heather Rosenberg

Call to order – Harriett Wynn

A motion was made by Ann and seconded by Lillie to accept the minutes from 8/29/2016 with any necessary changes. There was no discussion so a vote was called. Motion Carried

Harriett then invited Heather to explain her new position with DCF.  Heather informed everyone that her job description was still being defined.

DCF Summit

Harriett reminded everyone that there was still available Exhibitor Table. And ask everyone please see Trudy at the table.

The floor was then turned over to Chris, who presented a condensed version of the class that he took a Rollins College. He informed everyone that he was going to email a 90 page document to everyone. He presented a 3 page document for everyone to review.

It was discussed that Laurallyn and Trudy should start working on the new CBC letters and should start mailing them in Nov.

Adjournment: Orlando made a motion to adjourn it was seconded with other business a vote was called. Motion Carried

 

Attendance Record
Florida State Foster/Adoptive Parent Association Inc. [42]
NAME Jan-16 Feb-16 Mar-16 Apr-16 May-16 Jun-16 Jul-16 Aug-16 Sep-16 Oct-16 Nov-16 Dec-16 # %
1 Trudy Petkovich x X x x x X X x x       9 75.0%
2 Harriett Wynn x X x x x X X x x       9 75.0%
3 Maria Bond x X x x   X x x x       8 66.7%
4 Lillie Blackshear   X x x x X x x x       8 66.7%
5 Lynda Thompson x X x x x x x x x       9 75.0%
6 Curtis Byrd x x x x x X X x x       9 75.0%
7 Coleen LaCosta x X   x   X x x x       7 58.3%
8 Dorothy Alvarez x X x x   X x x         7 58.3%
9 Chris Johnson x X x x x X x x x       9 75.0%
10 Orlando Avlva   X x x x X x x x       8 66.7%
11 Ann Whiteside         x X X x x       5 41.7%
12 Melissa Schol x X x x x X x x         8 66.7%
13 Melanie Stimell x X x x   X x x x       8 66.7%
14 Thomas Croom x X x x x X x x x       9 75.0%
17 Harry Dubia x X x x x   x X x       7 58.3%
18 Laurallyn Segur (Advisor) x X x x x X X x x       8 66.7%
19 Gay Frizzell (Advisor) x X x         x x       5 41.7%
20 Xiomara Turner (Advisor)   X x       x   x       5 41.7%
21 Kara Elliott x X x x x X X x x       9 75.0%
22 Amanda Williams X X x x x   x x x       8 66.7%
                          0 0.0%