Our Minutes Archive:
NAIFA - Mansfield Board Meeting
June 12, 2009
Mansfield Roadhouse – Mansfield, Ohio
Present: Andy Schoch, Alan Hendricks, Louise Goldsmith, Greg Boyce, Elie Harriett,
Tracy Cartwright, Tom Witkowski, Dave Stieber, Ed Klesack, Donna Sheaffer.
The minutes were approved as amended, along with the treasurer’s report.
Old Business:
Association Executive Details: Alan H. discussed a problem with a course from the
March Super CE day taught by Bob Hendricks. The certificates had been sent out, but
the course approval number was different and some people still had not received credit
through Sircon. He stated that the NAIFA – Ohio conference to be held at the Cherry
Valley Lodge in Newark, Ohio still was not posted on the website and that is why
registrations had not been done, yet.
Super CE: The date of October 14th was chosen for the fall Super CE day and December
2nd for the additional CE day. The date for the spring CE day will be March 10, 2010.
Website: Elie H. webmaster: Elie noted that he needed a picture and a letter from the
president from Alan Hendricks to post on the website.
New Business:
Committee Reports:
LUTC/Professional Development: Greg B. committee chair: nothing to report.
Membership: Alan H. & Tracy C. committee chairs: Alan stated that the pending
application had been withdrawn.
AIFAPAC: Scott A. committee chair: not present.
Public Relations/Community Chair: Greg B. committee chair: nothing to report.
Programs: Elie H. committee chair: Elie stated that there would be a PIB today about
referrals.
Multi-Line: Eric P. committee chair: not present.
YAT: Elie H. & Tracy C. committee chairs: nothing to report. This committee will be
discontinued effective July 1, 2009.
AHIA: Mike C. committee chair: not present.
Legislation: Mike C. committee chair: not present.
Field Practices/Ethics: Ed K. committee chair: nothing to report.
Open Discussion:
Elie presented the outline from the ad book committee meeting regarding the fees for ad
placements. He estimated the cost to be $300.00 - $600.00 and a fund raising goal of
$1,500.00 for the total project. He asked each board member to commit to solicit from
six businesses to recruit for ads for the book.
With no further business appearing, the meeting was adjourned.