AnRept2018

Annual BusinessMeetingMinutes 2017 Report of the Secretary The Secretary’s Report consists of the Minutes of the IASA Annual Business Meeting held on Friday, September 29, 2017. I. Call to Order and Declare a Quorum is Present—President Dr. Thomas Bertrand President Dr. Thomas Bertrand called the meeting to order at 9:50 a.m. A quorum was present. II. Acknowledgment of Dr. Jason D. Henry as Parliamentarian President Bertrand appointed Dr. Jason D. Henry, Superintendent of Sesser-Valier Comm #196, to serve as Parliamentarian of the Annual Business Meeting. III. Approval of the September 30, 2016 Annual Meeting Minutes There being no changes, a motion was made by Mr. Stephen Murphy, seconded by Ms. Victoria Tabbert, to approve the September 30, 2016 Annual Business Meeting Minutes as presented. The motion carried by a voice vote. IV. 2017 Annual Report A. General Finances of the Association—Ms. Paula Hawley, Treasurer Ms. Paula Hawley reported on the financial health of the association noting that IASA again finished the year ending June 30, 2017 in sound financial condition. She added the auditors noted the annual audit revealed no material findings or irregularities. Ms. Paula Hawley thanked the members of the Budget Committee for their service and acknowledged the honor it is to serve as Treasurer this past year. B. Executive Director’s Report—State of the Association Report—Dr. Brent Clark, Executive Director Dr. Brent Clark, Executive Director, thanked the Board of Directors and IASA staff for their service this

past year. His report began with a timeline of IASA from 2006-Present, highlighting the accomplishments over the past 11 years including the most recent, SB 1947 Evidence- Based Model being signed into law August 31, 2017. He noted other heavy issues need tackled, including, but not limited to: • Teacher shortages • Social and emotional health issues for students • Continued annual funding for schools Dr. Clark noted the challenges the membership faced the past couple of years have been difficult, but we have turned a corner. A motion was made by Mr. Mark Cross to accept the Independent Auditor’s Financial Summary as presented in the FY 2017 IASA Annual Report along with the acceptance of all reports. The motion was seconded by Mr. Jeff Fetcho and unanimously approved by a voice vote.

V. Unfinished Business

There was no unfinished business.

VI. New Business

There was no new business.

VII. Adjournment

A motion was made by Ms. Victoria Tabbert to adjourn the meeting. The motion was seconded by Dr. Scott Goselin, and the meeting was declared adjourned at 11:40 a.m. Respectfully submitted, Tim Buss Secretary and Wabash Valley Director

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