ࡱ> @B?U bjbjnn 4&aa +B B 8 $.$ RRhhhCCC  $6"$d/ CCCCC/ hhD Chh C :,hV%R- Z 0 7RP%/dP%8P%4CCCCCCC/ / CCC CCCCP%CCCCCCCCCB B : ASLA Council of Fellows Business Meeting Monday, November 9, 2015, 8:45 9:45am McCormick Place Convention Center Chicago, Illinois Minutes  Presiding: Susan L.B. Jacobson, FASLA, Chair Officers: Kurt D. Culbertson, FASLA, Chair-elect Judy B. Brittenum, FASLA, Secretary Ann M. Milovsoroff, FASLA, Member at Large Patrick W. Caughey, FASLA, Immediate Past Chair Guests: Abdias Dalisma, Student ASLA, 2015 ASLA CoF Scholarship Recipient Rachel SantaOlalla, Student ASLA, 2015 ASLA CoF Scholarship Recipient Kelsey Steward, Student ASLA, 2015 ASLA CoF Scholarship Recipient Staff: Curt Millay, ASLA, Corporate Secretary Kelli Bland, Manager, Meeting and Special Programs Michael OBrien, CFO/Managing Director of Finance Call to Order and Introductions Chair Jacobson called the meeting to order at 8:55am. She welcomed everyone and introduced the officers present at the meeting. Approval of Minutes Minutes of the 2014 business meeting in Denver were presented for approval. IT WAS MOVED BY MR. TAVELLA AND SECONDED BY MR. EUBANKS TO APPROVE THE MINUTES OF THE PREVIOUS MEETING. MOTION PASSED UNANIMOUSLY. Moment of Silence for Departed Fellows Chair Jacobson asked for a moment of silence to recognize the Fellows that had passed away since the 2014 business meeting, which included: Roy Ashley William Callaway Conrad Hamerman Asa Hanamoto Dick Meyers Deb Mitchell Charles Michael Oliver Peter Schaudt Anthony Walmsley Recognition of New Fellows After the moment of silence Chair Jacobson asked the newly elected Fellows to stand so they could be recognized by their peers. Council of Fellows Scholarship Presentation Chair Jacobson recognized the three Council of Fellows 2015 scholarship recipients, Abdias Dalisma, Student ASLA, Rachel SantaOlalla, Student ASLA, and Kelsey Steward, Student ASLA. All thanked the Council of Fellows for their generosity and made brief remarks about what receiving the scholarship meant for their ability to continue their studies and graduate on time. After the students finished their remarks, Chair Jacobson gave a brief history of the scholarship to update the newly elected fellows. Financial Report ASLA CFO OBrien and LAF Executive Director Barbara Deutsch provided a financial update on the COF Scholarship Fund. The year-end 2014 balance was $342,039 with a transfer from ASLA in 1st quarter 2015 of $14,940 (dinner assessments and contributions). IT WAS MOVED BY MR. CULBERTSON AND SECONDED BY TRUSCOTT TO INCREASE THE AMOUNT OF EACH SCHOLARSHIP FROM $4000 TO $5000. THE MOTION PASSED UNANIMOUSLY. ASLA Diversity Summit Report Terry Poltrack, Director of PR & Communications, reported on ASLAs public awareness initiatives including World Landscape Architecture Month, PARK(ing) Day, PR Awareness Summit, and the Diversity Summit. Swearing-In of New Officers Chair Susan Jacobson, FASLA, swore in Kurt Culbertson, FASLA as Council Chair, Marq Truscott, FASLA, as Chair-Elect, Terry Clements, FASLA, as Secretary, and Stephen Carter, FASLA, as Member-at-Large. Adjourn There being no further business at 9:45am on Monday, November 9, 2015, the meeting adjourned. Prepared by: Curt Millay, ASLA, ASLA Corporate Secretary Approved: October 24, 2016      PAGE \* MERGEFORMAT 2 ):ACEGLNOQajs  * E W t u v y   0 1 R [ h hGh*?h/cWhWhEh @ C E   w x     . TUŻззгh/cW5CJOJQJ^JaJh_Ohf65CJ^JaJhu5CJ^JaJhhf6h_Ohf65^J hf65^Jh]h*?h4)h_Oh]5^Jh 9$h/cW5OJQJ^Jh6666666666666666666666666666666666666666666666666hH6666666666666666666666666666666666666666666666666666666666666666666866666662 0@P`p2( 0@P`p 0@P`p 0@P`p 0@P`p 0@P`p(8HX`~ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ OJPJQJ_HmH nH sH tH J`J Q#Normal dCJ_HaJmH sH tH DA D Default Paragraph FontRiR Table Normal4 l4a (k ( No List TT }@T Colorful List - Accent 1 ^m$>> 0HeaderdH$.. 0 Header Char> @"> 0FooterdH$.1. 0 Footer CharRZBR BUF0 Plain Text dCJOJPJQJ^JaJB/QB BUF0Plain Text Char OJQJaJ@b@ anList Paragraph ^PK![Content_Types].xmlN0EH-J@%ǎǢ|ș$زULTB l,3;rØJB+$G]7O٭Vc:E3v@P~Ds |w< & ***-h 0  T  $&-!T8@0(  B S  ?7:u | b / / 0 irpX'OM| ^`OJQJo(^`OJQJ^Jo(o p^p`OJQJo( @ ^@ `OJQJo(^`OJQJ^Jo(o ^`OJQJo( ^`OJQJo(^`OJQJ^Jo(o P^P`OJQJo(^`o() ^`hH. pL^p`LhH. @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. PL^P`LhH.irp'OM                  v?quSvGF3-Sxf_O@]O 9$%4)w/2 5ARoot Entry F+Y%CData 1Tabled%WordDocument4&SummaryInformation(/DocumentSummaryInformation87CompObjr  F Microsoft Word 97-2003 Document MSWordDocWord.Document.89q