Board of Directors Meeting as Held on March 10, 2009 and Updated
with Board Vote on May 11, 2009.
Agenda
1. Jane Jarrow: June 22, 2009
 Location (see if Rio Salado is available)
 Topic
 Flier
 Listserv
 Continuing education credits
 Keep fee under $50 ($65.00 registration fee to include AzPAC membership)
 One day event
 Ask Sue Kroeger or Carol Funckes if they are available to speak during the
lunch hour
 We need to develop a PR list
2. Student Worker
Student worker: Cindy will contact Lance Harrop and Deb Taska about hiring a
student worker to assist AzPAC with administrative tasks
 Input information into the data base
 Verify existing list and edit by mid spring 2009
 One lump sum, maybe $500, for a specific project
3. Scholarship
Scholarship: we talked about the AzPAC scholarship in more detail
 One $500 scholarship for fall 2009
 To assist with tuition or a bookstore credit
 Possibly add a scholarship for assistive technology in 2010
 Must be an Arizona resident and a student
 Must be registered with their local disability office and qualify for services
 April 1, 2009 will be the deadline
 Will be recognized during the lunch at the spring/summer event
 Cindy will check with scholarship’s at the ASU DRC to see how they are
set up
4. Web Site – updated
Officers:
– President: Andria Zafrin (acting)
– President Elect: Jane Mulrooney (acting)
– Secretary: Cindy Jepsen (acting)
– Treasurer: Steve Schroeder
Board of Directors:
– NAU – Jane Mulrooney
– U of A – Vacant
– ASU – Cindy Jepsen
– Coconino CC – Della Thomas
Board of Directors Meeting as Held on March 10, 2009 and Updated
with Board Vote on May 11, 2009.
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MCC – Wink Harner
Pima CC = Susan Zimmerman (need to confirm)
UOP – Andria Zafrin
Betty Schoen, VR
----------------------------------------------------------------------------------------------------------Addendum to March 10, 2009 meeting minutes: Board vote on two items presented May
11, 2009.
Re: upcoming event on June 22, 2009. Jane Jarrow, AzPAC board voted on 5/11/2009 to
approve the addition of Cindy Jepsen (Secretary) and Andria Zafrin (President) as
signatories to the AzPAC bank account with Arizona State Credit Union. Jack Clevenger
has requested to be removed as a signatory to the account.
Board voted no to spending $150 to video tape the event, however. Deb Taska said she
may be able to obtain funds to cover the cost of video taping the event if it has been ok’d
with Jane Jarrow to be used for training purposes.