Executive Board-Committee Chairs Meeting Minutes

June 14, 2022

1. Call to order: 17:35 CST

Present: Erin OConnell, Andrea Nebel, Richard Bays, Jim Quinn, Stacey White

1. Committee Chair Reports

Journal – Stephen Axtell

• Unable to attend
• Reported to the president 6/13/22 that meetings are going well. One new member who has been very engaged and working on articles. New to writing – Stephen is working with her.
• Has one article – awaiting the promised others.

Conference – Monique Gallery/Jess Urie/Andrea G.

• Subcommittees:
  • Sponsor subcommittee: Andrea
  • Speaker subcommittee: Jess
  • Marketing subcommittee: Monique
• Pricing of 2022 conference
• Registration opening target date?
• Survey results conference 2022

Education – Becky Czarnik

• Upcoming speakers
• Life care planner for each webinar
• Quarterly bootcamps (coding/writing/tools)
• 3rd Thursday of the month at 8am PST/11am EST – start 6/16/22
• Webinars
• June – Tele Rehab
• July – Testifying Expert Boot Camp
• August – Succession Planning
• September – Tinnitus management
• October – Prosthetics
• November – Home Modifications
• December – Shelene Giles
• November 1 day conference
• Committee meetings
• President elect support

Research – Erin OConnell/Shirley Daugherty

III. Adjournment @ 18:15 CST