North Eastern California Association of School Psychologists
Board Meeting Agenda
Date: November 18, 2021
Time: 4:00 - 5:00pm
Zoom Link
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ROLL CALL
Elected Board Members Members-at-Large
▯ Brooke Maston, President ▯ Natalie Cyhanenko, Webmaster
▯ Michele Custer, President Elect ▯ Shietel Chhana, Membership & Hospitality Chair
▯ Stephanie Hewitt, Treasurer ▯ Irene Chang, Workshop Coordinator
▯ Barbara Lewis-Mills, Secretary ▯ Lidiya Badalyan, Public Relations/Newsletter Chair
Affiliate Representative Student Representatives
▯ Leticia Zadrozny-Zelaya, CASP ▯
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Activity/Item - Person
I. Welcome & IntroductionsBrooke
II. Approval of Minutes/AgendaBrooke
A. Approval of September 22, 2021 Meeting Minutes
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Motion:
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2nd:
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All in favor?
B. Approval of November 18, 2021 Agenda
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Motion:
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2nd:
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All in favor?
III. President’s ItemsBrooke
IV. Treasurer’s Report:Stephanie
A. Financial Report
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Account Balances: Net Income
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Balance Sheet Report
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Profit & Loss Report
V. Committee ReportsBoard Members
A. WorkshopsIrene, Lidiya, Shietel, Natalie
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Updates: Upcoming Training Ideas
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Feifer on diagnostic reading and writing assessments
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Collaborating with SELPAS to host PREPARE ToT with Brock
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Preschool Coffee Talk
B. Membership - Shietel, Natalie, Lidiya
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Current numbers
C. Events/Social: Michele, Shietel
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Future Socials
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CASP Updates
D. Media/Website - Stephanie, Natalie, Lidiya, Michele
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Upcoming Newsletter
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Further development of resources on our website
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Shortcuts to CASP Webinars
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Upcoming trainings locally
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Local topics of interest
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Swag store
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Highlighting a member of the month
VI. Unfinished Business - Michele
A. Membership & Hospitality Chair position now Michele/Barbara
Elected Board Member of NECASP - amend Bylaws
VII. New Business - Board Members
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Scheduling virtual online consultations for members only
VII. Future Agenda Items:Board Members
A. Next Board Meeting
VIII. Adjournment