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2016 Business Meeting Minutes: 2017 Pre-Conference Edition

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Notebook

In advance of the 2017 Business Meeting at the Annual Conference, here are last year’s minutes.

Meeting called to order at 8:00 a.m. by TAICEP President Natasha Sawh

Quorum established

1. Treasurer’s Report
Treasurer David Haynes reviewed the Association’s finances

2. Proposed Changes to By-Laws
Governance and Finance Committee Chair Margit Schatzman described proposed changes to the by-laws:
1. Amendment to include duties of the immediate past president:
• Serve as chair of the Governance and Finance Committee
• Other duties as determined by the president

2. Approve new standing committees
• Professional Development
• Resources for Members

Margit Schatzman moved that proposed changes to by-laws be approved by membership
Nancy Katz seconded the motion
No discussion
Unanimous approval by membership
Motion carried

3. President Natasha Sawh reviewed the past year

4. President Natasha Sawh discussed the year ahead
• Increase membership fee to $195 effective November 1, 2016
• Association’s strategic goals for 2016-17
◦ Increase membership
◦ Building certification program
◦ Advocacy and research
• Announced that 2017 annual conference will be in Rome with exact dates to be determined

Jeanie Bell moved to close the meeting
David Haynes seconded the motion

Respectfully submitted by
Kate Freeman
TAICEP Secretary
September 28, 2016

See more from this edition:

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Workshop Descriptions: 2017 Pre-conference Edition

Session Descriptions: 2017 Pre-conference Edition

More Conference Information: 2017 Pre-conference Edition

“Inforesurs” as the Verification Tool of Educational Credentials in Ukraine: 2017 Pre-conference Edition

Transnational Education in China: Points to Consider in the Evaluation Process: 2017 Pre-conference Edition

Big Change: No More National Emblem on the Chinese Degree Certificate: Pre-conference Edition

Access to Higher Education for Secondary Professional Education Graduates in Russia and Ukraine: 2017 Pre-conference Edition

Add to Your Library: 2017 Pre-conference Edition

In the News and Publications or Videos: 2017 Pre-conference Edition

Professional Competency Profile for Credential Evaluators and the Guide to Credential Evaluation: 2017 Pre-conference Edition

Conference and Organizational Sponsors: 2017 Pre-conference Edition

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