HABA Meeting Minutes

Date: 1/21/09

Attendees:Brianna Tatekawa, Lawrence Tatekawa, Justin Kyriannis, Jessie Mitchell, Christine Walton, Bill Voss, Karen Kimball, Donna Nazarchyk, Caroline De Jesus, Fred Attard, Angela Broff, Gina Marie Restiro

Topic:HABA conference dates
Discussion: September 12, 19, or 26 was considered
Conclusions: September 26^th was decided upon
Actions items:	Responsible Person:	Deadline
1.) send out membership info to members-awaiting approval of new categories	Brianna & Lawrence (B&L)	TBD
2.) send Donna membership info for newsletter	B&L	ASAP

Topic: CEU provider information (ACE provider)
Discussion: level of difficulty required, cost ($200), list serve participation to count as units, options (provider or organization)
Conclusions: choose organization option with $200 fee
Actions items:	Responsible Person:	Deadline
1.) Start provider paperwork	Christine	ASAP
2.) Start discussion (write questions for article) on list serve to trial run the ability to discuss advanced level material for possible future units	Jessie & Christine	By 2/18/09
3.) Post article on HABA website	Justin	By 2/18/09

Topic: Official Reviewing Committee for minute approval
Discussion: who should be on committee
Conclusions: executive council as well as three random members who previously agreed to review the minutes
Actions items:	Responsible Person:	Deadline
1.) Send out minutes to the attending executive council members and three random attending members	B&L	1/31/09