Meeting Agenda

Transcription

Meeting Agenda
HPA - APG
Meeting Agenda
HPA-APG Board Meeting
Agenda
March 16, 2015
4:00 pm – 5:00 pm
Conf Line: 866-448-3449 (no access code required)
HPA-APG
President:
Chris Gada
President Elect:
Past President:
Secretary:
Treasurer:
Member at Large:
Member at Large:
Joe Thear
Randy Coulthard
Stephanie Donolli
Shane Flickinger
Debra Price
Jonathan Arthur
HHD:
Kristi Stoehr
Agenda Topics
I.
General Business (Chris Gada)
a) Announcement: The 2015 Coaches Caravan Tour schedule featuring James Franklin was
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b)
c)
d)
HPA - APG Meeting
recently announced and will begin on May 5 in Harrisburg and Lancaster. For more
information please see 2015 Coaches Caravan http://www.gopsusports.com/sports/clionclub/spec-rel/022515aac.html
Announcement: Please make sure to check out the 2015 “City Lights” events schedule 2015
City Lights Events. On June 13 from 10:00 am to 2:00 pm, the CHHD will be partnering to
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host the “Foods of Philly” event at the 9 Street Italian Market in Philadelphia. The cost for
Alumni Association members is $25.
Best Practice Suggestions:
1) Bringing student club leaders into APG roles upon graduation.
2) PSAA “Real Life” program - $50 to the APG per new Life Member. The APG code
must be provided with the membership application.
3) APG business cards – upcoming workshops, career panels, etc.
4) Mentoring Program “Testimonies” on Facebook and LinkedIn.
Upcoming event reminders:
1) Alumni Mentoring Program Events
i. HPA– Mar 28, 2015 (Dinner – NLI)
ii. MHA Program – Mar 29, 2015 (Brunch – NLI)
2) City Lights “Foods of Philly” – June 13, 2015 (9th Street Italian Market).
3) HPA Professionals in the Class Room – Oct. 21st, 22nd & 23rd
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HPA - APG
Meeting Agenda
e) HPA Follow up items:
1) Introducing new HPA Committee Members (to support Mentoring, Awards, Social)
2)
3)
Student Representative Report (Brandon Light) - bcl5116@psc.edu
a.
General update
II.
III.
i. Stephanie Vellucci, Theresa DeAngelis, Youssouf Ahmed, Jeremy Jordan,
Emma Misra, Ashley Harris and Jackie Canigllia
Committee support for pro active members still needed
Upcoming Board, Chair & committee changes
i. President Elect position is open – June 2015
ii. Secretary position – June 2015 (Ashley Harris)
iii. 1st Member at Large position is open – June 2015
nd
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iv. 2 Member at Large position - Debra Price (2 term)
v. Treasurer position - Jonathan Arthur June 2015 (New)
vi. Awards Committee Chairperson position is open – June 2015
·
Department Update (Marianne Hillemeier)
a.
General update on Departmental activities
Mentoring Committee Update (Ken Cook, Chair)
a.
Committee Update
b.
MHA Program
IV.
i. HPA Dinner – Mar 28th, 2015 at NLI
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ii. MHA Brunch – Mar. 29 , 2015 at NLI
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iii. Alumni Student Event Mar 29 12-2pm at 110 Henderson Bldg
9 confirmed alumni mentors attending
c.
d.
e.
Professionals in the Classroom – Oct 21st, 22nd & 23rd
MHA Professional Development –
Plans for Expanding Leadership of the Mentoring Committee
V.
·
Awards/Nominations Committee Update (Stephanie Donolli, Chair)
a.
Committee Update
VI.
·
Communications Committee Update (Marcy Dzwill, Chair)
a.
Committee update
VII.
·
Social/Professional Activities Update (Teri Howes, Chair)
a.
Committee Update
b.
Update on other possible future events for 2015
VIII.
·
Housekeeping Items (Chris Gada)
a.
The HPA-APG Board conf. call is on the 2nd Weds of each month
b.
The next call is Wednesday, April 8thth at 4:00pm EST
c.
Open Discussion
HPA - APG Meeting
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HPA - APG
Meeting Agenda
Committee Objective & Membership:
Mentoring: Assist in recruitment of alumni mentors; Optional: Sponsor career activities for
students. Chair: Ken Cook / Members: Jenny Jackson, John Page, Lindsay Smith, Katie
Starkey, Felecia Williamson, Rick Brio, Matt Graybill, Jessica Havern and Heather Haefner
Awards: Nominate a minimum of one candidate for an award sponsored by the HHD Alumni
Society; Optional: Establish an APG awards program. Chair: Stephanie Donolli / Members:
Veronica Ariel, Reshma Patel, Kasey Rhein and Randy Coulthard
Communications: Work in concert with the affiliated academic unit to develop and distribute a
newsletter or other communication to be distributed to all alumni (either online, via email, and/or
via mail); Optional: Keep APG website updated. Chair: Marcy Dzwill / Members: Maria Rossi,
David McClung, Paige Powell and Shane Flickinger
Social/Professional Activities: Sponsor or co-sponsor at least one event per year (e.g., a
reception at a professional meeting, a basketball weekend, or a local HPA Alumni event). Chair:
Teri Howes / Members: Christina Gettins
Recent Grads Committee: Assist & support other committee chairpersons with activities,
development and communications; Stephanie Vellucci, Theresa Deangelis, Youssouf Ahmed,
Jeremy Jordan
Meeting Minutes for March 16th, 2015
Attendees: Joe Thear, Dave McClung, Marianne Hillemeier, Kristi Stoehr, Randy Coulthard,
Heather Haefner, Jackie Canigllia, Jeremy Jordan, Ashley Harris, Youssouf Ahmed
President’s Welcome
Update in Agenda
Student Representative Report
No update to report
Department Update
HPA - APG Meeting
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HPA - APG
Meeting Agenda
Mentoring Committee Update:
Update in Agenda
New Member to join the Team – Jackie Canigllia & Jeremy Jordan
Awards/Nominations Committee Update
Nominations have been submitted
Winners will be notified this week
New Members to join the team – Emma Misra & Youssouf Ahmed
New Chairperson still need for June 2015
Communications Committee Update
No
update to report
Social/Professional Committee Update
No new update to report
Pittsburgh Event (Joe Dinisio) Date TBD
2 new members to join the team. – Stephanie Vellucci & Theresa DeAngelis
Housekeeping Items
Next meeting April 8th
HPA - APG Meeting
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