Meeting Minutes

June 13, 2022 6/20/2022 9:02:55 AM
Agenda
1. Discussion of hiring process for executive officer
2. Discussion of Albertsons bid for API FSBPT- NDBPT
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May 9, 2022 5/16/2022 9:49:54 AM
Agenda

Old Business
1. Review and accept minutes from June 18,2021, August 10, 2021, and March 15, 2022
2. Review updated wording on our web page for the complaint policy
3. CE Broker update
New Business
1. Executive officer succession planning
2. Licensure states
3. Financial statement
4. Budget items (the following will need individual motions for approval)
  1. Brady Martz proposal for audit
  2. Raise for Administrative Assistant
  3. ND-APTA education sponsorship
  4. Current EO as consultant
  5. Extra travel for consultant
  6. Investigator training
5. Approval of budget July 1, 2022 – June 30th, 2023
6. Role of PTA in screenings vs evaluations
7. School Presentations
8. Election of officers Farewell to board members, Jeanne DeKrey, and Daniel Conn
9. Next meeting date
10. Good of the order
11. Adjourn
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March 15, 2022 3/16/2022 10:50:31 AM
Agenda:
Election of Delegate/Alternate Delegate FSBPT annual meeting 2022.
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2022