ࡱ> DFCU bjbjnn 4(aa +B B 8 ,6$%ZZpppKKKS%U%U%U%U%U%U%$'6*dy%KKKKKy%pp%KppS%KS%rk"Tk#ppG F"?%%0%"*p*k#k#8*#KKKKKKKy%y%KKK%KKKK*KKKKKKKKKB B : ASLA COF Business Meeting Agenda Monday, October 22, 2018 8:45am-9:45am Convention Center, Room 103AB Philadelphia, PA Minutes  Presiding: Marq Truscott, FASLA, Chair Officers: Marion Pressley, FASLA, Chair-elect Forster Ndubisi, FASLA, Secretary Susan Hatchell, FASLA, Member at Large Kurt D. Culbertson, FASLA, Immediate Past Chair Guests: Quiana Dickson, Student ASLA, 2018 ASLA COF Scholarship Recipient Nathania Martinez, Student ASLA, 2018 ASLA COF Scholarship Recipient Christian Moore, Student ASLA, 2018 ASLA COF Scholarship Recipient Staff: Curt Millay, ASLA, Corporate Secretary Kelli Bland, Manager, Meeting and Special Programs Michael OBrien, Hon. ASLA, CFO/Managing Director of Finance Lisa Jennings, Career Discovery and Diversity Manager Barbara Deutsch, FASLA, LAF Executive Director Call to Order and Introductions Chair Truscott called the meeting to order at 8:48am. He welcomed everyone and introduced the officers and guests present at the meeting. Approval of Minutes Minutes of the 2017 business meeting in Los Angeles were presented for approval. IT WAS MOVED BY MR. FLINK AND SECONDED BY MS. HATCHELL TO APPROVE THE MINUTES OF THE PREVIOUS MEETING. MOTION PASSED UNANIMOUSLY. Moment of Silence for Departed Fellows Chair Truscott asked for a moment of silence to recognize the Fellows that had passed away since the 2015 business meeting, who included: Lyle Aten Laurence Coffin, Jr. James Matthew Evans Robert Gregan Richard Haag Ron Herman James Keeter Donald Lederer J. Roland Lieber James Douglas Macy Edward C. Martin, Jr. Michael Painter William Pressley Pat D. Taylor Albert Veri Recognition of New Fellows After the moment of silence Chair Truscott asked the newly elected Fellows to stand so they could be recognized by their peers. Council of Fellows Scholarship Presentation Chair Truscott recognized the three Council of Fellows 2018 scholarship recipients. 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 Truscott 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 2017 balance was $495,118. Principal contributions from 2017 totaled $27,692.88. The pledges from the investiture dinner last night are still being tabulated. A discussion about adding and sustaining a fourth scholarship ensued. There was general consensus to select a fourth scholarship student next year. COF Task Force Report Chair Truscott reviewed the mission and activities of the task force, formed to explore ways to activate Fellows on a national and chapter level. The task force is focusing on topics of growing the profession, public awareness, and developing the Council as a brain trust. Other Business The nomination process was discussed. Adjourn There being no further business at 9:45am on Monday, October 22, 2018, the meeting adjourned. 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