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New
York State Association of Self-Insured Counties
General Business Meeting
Friday May 11, 2007
The NYSASIC general
business meeting was called to order by President Amy Clute at 11:05 AM
at Riveredge Resort Alexandria Bay, NY.
The minutes of the
September 29, 2006 General Business Meeting were reviewed and approved
on motion of Deb Burnham, seconded by Soni O’Bryan, passed.
Colleen Capwell gave
the Treasurer’s Report. The association’s balance on September 26, 2006
was $19,356.63. The total revenue collected between September 26, 2006
and May 9, 2007 is $21,993.21 which includes the annual membership.
Total expenses for that same period were $9,226.50. As of May 9, 2007
our total balance of checking and savings is $32,123.34. Today any
remaining expenses for the Spring 2007 conference will be paid which
includes the hotel costs, including those attending on a scholarship,
and the fee for the continuing education program. Copies of the full
Treasurer’s Report are available. The Treasurer’s Report was approved
on a motion by Paul Casey, seconded by Cindy Cocca, passed.
The 2007 NYSASIC
Fall Conference will be held September 26-28, at the Radisson in
Corning, NY. The board will be meeting in June to discuss topics so let
a board member know of any topic ideas you have. We also hope to
include a tour of the Corning Glass Museum.
Under old business
Amy Clute asked those present their thoughts about being able to get
continuing education credits at this conference. David Rubenzahl from
the Maxon Company said it was great and he took advantage of it. Amy
said approximately 10-15 conference attendees signed up for the
continuing education credits. We will keep everyone update on the
success of this program.
For new business
Susan Lent said Robert Snashall addressed most of the questions on the
workers’ compensation reform, and she will keep us update of any new
developments.
The term for the
three directors positions held by Lisa Watts, Susan Lent, and Cindy
Cocca are up, and the nominating committee of Darlene White, Bob Bilsky,
and Gail Hughey nominate Lisa Watts, Susan Lent, and Cindy Cocca to fill
those terms. President Amy Clute asked for any nominations from the
floor, but there were no addition names provided. Secretary Amy Poff
will cast a ballet for Lisa Watts, Susan Lent, and Cindy Cocca for the
three vacant positions.
The meeting was
adjourned at 11:15 AM on the motion of Soni O’Bryan seconded by Darlene
White.
Respectfully Submitted,
Amy Poff
Secretary |
