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MEETING MINUTES
Annual Business Meeting -- June 29, 2002
Minneapolis Hilton Hotel - Directors Row 2
Minneapolis, Minnesota
Officers in Attendance:
Steve Tackitt, Chair Elect, Director, Division of Environmental
Health, Wayne County Health Department, Wayne, MI
Elwin Coll, Secretary, Division Director, Environmental Health
Services, Macomb County Health Department, Mt. Clemens, MI
Holly Coleman, Trustee, Environmental Health Supervisor, Chatham
County Health Department, Pittsboro, NC
David Riggs, Trustee, Environmental Health Specialist, Wahkiakum
County Health & Human Services, Cathlamet, WA
Additions to Agenda:
None ? agenda accepted
Approval of Minutes:
Minutes of the June 30, 2001, annual business meeting were
distributed. Motion to accept by Riggs. Support by Tackitt. Minutes
approved.
President's Report
President Tackitt read Email received from Ms. Regina Tironi
(daughter of John Tironi) expressing appreciation of NCLEHA
contribution to NEHA scholarship fund in John Tironiís name.
Potential problem the profession is facing of workforce reaching
retirement age and issue of enough qualified personnel to fill this
future void.
Treasurer's Report
No report. (Addendum: written report provided with May 31, 2002 ?
balance of $4,796.17)
Old Business:
Coll raised issue or whether NCLEHA Listserv is still active.
Riggs volunteered to work with Treasurer on Listserv issue.
New Business:
NCLEHA silent auction donation of bird watching kit including
binoculars and bird field guides. Motion to reimburse Coll $87.84 by
Coleman. Support by Riggs. Motion approved.
Riggs lead discussion on meeting dates for NEHA over a weekend and
against 4th of July may not be in best interest of membership.
General consensus that dates are set based on financial
considerations.
Coleman raised issue of NCLEHA sponsorship of a half-day of the
Management Section Education Program. Riggs volunteered to work
with Coleman and Blake on 2003 session development.
Election of Officers:
Coll moved to nominate Riggs and Wittkopf for trustee positions.
Support by Coleman.
Coleman moved for nominations closed. Support by Tackitt. Motion
by Tackitt to elect by acclamation ? support by Coll. Riggs and
Wittkopf elected to trustee positions expiring 2004.
Chair-elect position (Blake) is a two-year term. Next election
for chair elect will be 2003.
Items from Board:
Coll raised issue of NCLEHA signage for display at sponsored
management session. Coll to check on printing of a banner and work
with Coleman on language. Riggs moved to allocate funding for a
banner, not to exceed $500.00. Support by Tackitt. Motion approved.
Coleman lead discussion on obtaining names of supervisors,
managers, directors for pre-conference postcard mailing and meeting
notification. Tackitt will follow up.
Items from Members:
None
Good of the Organization:
None
Future Agenda Items:
None
Adjournment:
Motion to adjourn by Coleman. Second by Riggs. Meeting adjourned
10:15 a.m.
Respectfully submitted,
Elwin Coll, Secretary
National Conference of Local Environmental Health Administrators
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