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New York State
Association of Self-Insured Counties
General Business
Meeting
Friday September 29,
2006
The NYSASIC general business meeting was called to
order by President Amy Clute at 10:00 AM at Canoe Island Lodge, Lake
George, NY.
The minutes of the May 12, 2006 General
Business Meeting were reviewed and approved on motion of Dick Davies,
seconded by Susan Lent, passed.
Colleen Capwell gave the Treasurer’s
Report. The total expenses from May 1, 2006 through September 26, 2006
were $15,981.60, which does not include the fall conference expenses.
As of September 26, 2006, NYSASIC had a checking account balance of
$9,387.70 and a savings account balance of $9,968.93 for a total balance
of $19,356.63. The Treasurer’s report was approved on a motion by Paul
Casey, seconded by Deb Burnham, passed.
The 2007 NYSASIC Spring Conference will
be held May 9-11, at the Riveredge Resort in Alexandria Bay, NY.
Under old business Amy Clute brought up
the topic of continuing education credits. In the summer an e-mail went
over our electronic roundtable as to the interest in having our
conference sessions count as continuing education credits. There seems
to be a big interest on the part of the vendors. The Board will discuss
this issue further at their winter Board meeting.
For new business Susan Lent handed out a
letter that the Board sent to the Governor on behalf of NYSASIC in
opposition to the Special Funds legislation that would have increased
the medical authorization from $500 to $1200, which the Governor has
vetoed. Susan also indicated there is a possibility that a carrier
can’t claim fraud under Section 114a for a volunteer firefighter and if
that is correct our association should push to change that.
At the fall Board meeting the Board
appointed a nominating committee of Darlene White, Bob Bilsky, and Gail
Hughey. Amy notified all that Dick Davies is retiring on October 10,
2006 and thanked him for his service to the NYSASIC Association and on
the NYSASIC Board. All present agreed and told Dick he will be missed!
The Fall 2007 NYSASIC Conference will be
held at the Radisson Hotel in Corning, NY
The meeting was adjourned at 10:10 AM on
the motion of Dick Davies seconded by Darlene White.
Respectfully Submitted,
Amy Poff, Secretary |
