Minutes of

NCLEHA

ANNUAL BUSINESS MEETING

June 26, 2006

San Antonio, Texas

Members in Attendance

Rick Rowe, Mel Knight, Keith Krinn, Rob Blake, John Steward, George Morris, Ron Freeman, David Riggs, Laura Studevant, Ron Grimes

Others in Attendance

Nelson Fabian, NEHA, Kim Clapper, NEHA

Call to Order

Keith Krinn called the meeting to order at 10:03 A.M.

Minutes

Minutes of the June 27, 2006 Annual Business Meeting in Providence, Rhode Island were distributed.  A motion to approve was made by Mel Knight and seconded by Laura Studevant.  Motion Carried.

Treasurers’ Report

No Treasures Report.

Report from the Chair

No report from the Chair.

Old Business

David Riggs brought up the subject of dues billing.  It appears that no dues notices have been sent out to the membership during the last year.  Other members present confirmed.  Chair Krinn appointed Ron Freemen and Dave Riggs to contact Treasurer Chuck Tresser to work on a dues notice and collection system.

Kim Clapper, NEHA, presented a proposal for NEHA to administer a nation-wide electronic communication system/network.  Keith Krinn said he would work with NEHA on the system.  Dave Riggs moved to approve, Mel Knight seconded.  Unanimously approved.

New Business

Keith Krinn discussed the problem of “recognition” of NCLEHA.  He stated that various states have EHD organizations and that he is researching contacted these organizations to solicit membership.  Keith will appoint a committee to carry this idea forward and report at the 2007 business meeting.  Keith appointed Ron Grimes as Membership Committee Chair.

Further Items for Consideration

None.

Chair Keith Krinn adjourned the meeting at 11:28 A. M.