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OSHP BOARD OF DIRECTORS MEETING
February 21, 2008
With a quorum present, Susan Fugate, President, called the meeting to order at 3:10 P.M. at the University of Oklahoma College of Pharmacy in Oklahoma City, OK.
MEMBERS PRESENT:
- Susan Fugate, President
- Scott Schaeffer, Secretary
- Jennifer Bird, Western District Chair
- Lesley Maloney, President-Elect
MEMBERS ABSENT:
- Jenean Young, Past President
- Darrell Willyard, Eastern District Chair
- Yvette Morrison, Treasurer
GUESTS PRESENT:
- Winter Smith, Program Committee Co-chair
The minutes of the January Board Meeting were approved by voice vote.
BOARD REPORTS:
SECRETARY - Scott Schaeffer
Membership status report as of 2/14/2008 was presented. Anticipate that numbers will go up somewhat, as lapsed members renew. Reminder letter will be sent out to lapsed members in conjunction with annual meeting announcement.
TREASURER - Yvette Morrison
No report
WESTERN DISTRICT - Jennifer Bird
January meeting was held at Red Prime Steakhouse. Good turnout.
February meeting tonight (2/21) at Deep Fork Grill, Topic is New Antithrombotics.
March 13th, Crestor - location to be announced
EASTERN DISTRICT - Darrell Willyard (submitted via email)
February Meeting - 2/21/08
Enoxaparin in UA/NSTEMI and STEMI: General Cardiology
Sarah A. Spinler, PharmD, FCCP
Te Amo Italian Ristorante, sponsored by Sanofi Aventis
March Meeting - 3/20/08
Beta Blockers and Blood Pressure
Dr. Susan Willard, MD
Gilcrease Museum of Western Art, sponsored by Forrest Laboratories
PAST-PRESIDENT - Jenean Young
No report
PRESIDENT-ELECT - Lesley Maloney
Sign-up sheet for committees was distributed.
PRESIDENT - Susan Fugate
Two candidates for president and two candidates for secretary have been identified, and possibly multiple prospects for Eastern District chair.
Honorary members - honorary members were identified; two ASHP people who are no longer with the national organization and with no Oklahoma ties will be dropped. Is honorary membership conferred for member's lifetime? Assumed so, but it is not addressed in bylaws. Susan will do further research in attempt to clarify.
Brian Maves is the gift certificate winner from website survey (drawing held from among all respondents to website).
Review of responses to website survey. Discussion of how to make website more accessible and dynamic. Susan will look into options for online membership payment other than PayPal.
CDTM committee has met twice. Discussion centered around language for CDTM, e.g., qualifications of practitioner. Members will be working individually for the next month to identify/compose language which they would like to have added. This issue will be addressed at the annual meeting, and a panel discussion will be held.
Midwest Residency Conference has submitted a request for financial support. Will get input from Yvette as to available funds, discussion and vote to be done via email.
OLD BUSINESS
Winter Smith - presentation of Annual Meeting agenda, update on funding and budget
NEW BUSINESS
None
The next board meeting is scheduled for Thursday, March 20th, 3-5 p.m. at the Schusterman Center in Tulsa.
With no further business, the Board adjourned at 4:50 p.m.
Submitted by:
Scott Schaeffer
Secretary, OSHP