FVLC General Meeting Minutes
May 16, 2003
St. Elizabeth Hospital

  1. The meeting was called to order at 8:15 a.m.

  2. Mary Bayorgeon welcomed the membership to St. Elizabeth Hospital.

  3. President Ken Hall introduced the current Executive Board members to the group.

  4. Craig Lahm motioned to approve the minutes of the May 10, 2002 general meeting. Karen Probst seconded. Mary Bayorgeon corrected the spelling of the name of Dick Rueckl from Mercy Medical Center. Motioned carried.

  5. Ken Hall reviewed the changes to the handbook and the new configuration of the Executive Board. The areas of focus for the Directors at Large will be set each year by the Board. Craig Lahm motioned to approve the changes. Mark Arend seconded. Motion carried.

  6. Pete Gilbert presented the proposed 2003-2004 budget. More funds will be moved to the programming budget for membership meetings. Pete also highlighted the availability of funds for educational grants. Rick Krumwiede moved to approve the new budget. Joan Mueller seconded the motion. Motion carried.

  7. The new slate of officers was presented for approval.
    PresidentRick Krumwiede
    Vice PresidentJoy Schwarz
    SecretaryElizabeth Timmins
    TreasurerPete Gilbert
    Directors-At-LargeTerra Mobley
    Rhonda Butt
    Erin Czech
    Craig Lahm motioned to approve the new slate of officers for 2003-2004. Mark Arend seconded. Motion carried.

  8. Rick Krumwiede listed the members of the Program and Resource Sharing committees. Program - Beth Carpenter, Barbara Fahey, Janice Dibble, Janice Laubenstein; Resource Sharing - Erin Czech, Joy Schwarz, Karen Probst.

  9. Karen Probst motioned to adjourn. Beth Carpenter seconded. Meeting adjourned at 8:32 a.m.

    Meg Shriver, Secretary