BROOKHAVEN COLLEGE PROFESSIONAL SUPPORT STAFF ASSOCIATION MINUTES FOR May 28, 2008 The meeting was called to order at 12:06 pm and the following items were presented, discussed and/or voted on. Officers Bob Smith Evonne Clark Steve Hughes Hannah Love Donna Taylor President Vice President Treasurer Secretary Parliamentarian Minutes The April 2008 minutes were voted on and approved. Treasurer’s Report The Treasurer’s Report was voted on and approved. Due to an excellent flower sale the treasury is in good shape with a balance of $3808.64. The donation to the book fund has been made as has payment for the PSSA scholarship recipient. Multiple deposits noted on this month’s report reflect the Flower sale proceeds. Thank you! All committee chairs have done an exemplary job this year. Please give your appreciation to the different committee chairs. Membership is up to 75% of PSS in no small measure due to Mildred Kelley. The Flower sale was once again led by our team of Julie Stearman, Jamie Jenkins and Sarah Graifemberg and Mildred Kelley. Julie Hanson did a great with the PSSA scholarship committee and Stephanie Sarles continues to provide dedicated leadership of the Employee of the Month committee. Our appreciation also goes to Deborah Whaley-Stephenson and her committee for several successful fundraising projects this year. Remember that each of you has the opportunity to help your association and there are still open positions on committees. Relationships The relationship with different groups on campus continues to grow and improve the ability of the PSSA to move forward with specific proposals. The relationship between the PSSA and Faculty Association is one example where there has been a strengthened relationship between the two groups over the past two years. Upcoming Plans Over the next two years, the PSSA hopes to look for ideas and projects to bring forward to benefit PSS and the community at large. Please be thinking about projects or ideas you would like to see developed by PSSA. You are encouraged to share those ideas at any time with Bob Smith. Elections A question was raised by a member about how many of the members present received the email regarding the elections. By show of hands the majority present had received the email. Selection of officers for the next two years occurred through email voting and in person ballots cast. For the next two years the following individuals were selected as officers: President, Bob Smith Vice President, Brad Thomas Recording Secretary, Erin Lewis Treasurer, Steve Hughes Congratulations to our new officers and appreciation to those who have served over the past two years! The meeting was adjourned at 1:00.