GENERAL ITEMS: We discussed who is going to the CRC in August. The CRC this year is August 19th thru the 21st. All board members should attend.

RESOURCE PROMOTION: Andy Manos stated that we currently have passed the RP goal and is going for the "High-Five" award.

PROGRAMS: Nancy Roman discussed having our turn-over meeting on July 13th for all board members. Nancy also attended President-Elect Training.

HISTORIAN: Carolyn Arote has to update the PAOE points.

WEBMASTER: Janeth Costa turned in invoices for Anthony (our webmaster). It was confirmed that Anthony will stay to support the web next year. The new website is up and running and looks great. Janeth has contacted Heather Nowa-kowski from national to review the website for the possibility of additional points.

TREASURER:  Andy Manos gave the board a financial update on Savings/MM accounts.

MEMBERSHIP: Richard Rosner said he currently has 24 new members since July and the ‘non-paid’ count keeps going down. PAOE points are to be updated monthly for membership promotion.

STUDENT ACTIVITIES: Tom Fields continues to solicit new student members and encourage them to attend our meet-ings. He also discussed giving out the scholarship(s) this year. He received (4) applications. PAOE points are to be updated monthly for student activities..

CHAPTER TECHNOLOGY TRANSFER (CTTC): Brian Simkins continues to hand out the evaluation forms at every meeting. PAOE points are to be updated monthly for CTTC.

OPEN BOARD DISCUSSION: The golf outing event has been postponed to August 9th, 2010.

Having discussed all open issues, the meeting was adjourned at 5:49pm.