Present: Alexis Balko, Mark Zamutt, Kris Klein-Bradham, Marcus Stavchansky, Paige Vincent, Tara Penny, Nathan Pope, Jose Cervantes, Kim Stengal, Ed Haywood

Announcements

Next meeting December 3^rd: Law Update

Reports

Secretary

Report submitted by Tara, minutes approved

Treasurer

Report submitted by Paige, report approved

TPA reimbursement

Discussion on Quick Books

Discussion of dues collected:  Need better definition of membership from TPAVice President/Program Director

Discussion on CAPA providing CE at meetings: defining appropriate charge (if any)

President

Continue to blog and generate content at website

Agenda and minutes are being published on website

Discussion on Advertisement Tab on website; Sponsor tab will have 38^th St. Pharmacy

Discussion on job listings to provide revenue: $100/month

VHC

Sign-up sheets provided to members at sign-in table

Voted: okay for Marcie to mail-out donation letters for VHC

Certified Technician Director

Nothing to report

UT College of Pharmacy Representative

Absent; per Nathan nothing to report

Old Business
Nothing discussed

New Business
Next TPA conference July 14^th thru 18th: Mark Zamutt

Discussed tentative schedule of events

In November: Meeting at Hilton Hotel: Needs Chairs on local hosting committee

In January: committee meeting

Desires big presence of local chapter

Discussion on different color T-shirts to identify local chapter

Action:

All Board Members:

Generate content of local and TPA news for website/Twitter/Facebook

Consider joining TPA local hosting committee

Action:

Specific Board Members:

Need membership and dues clearly defined by TPA: Tara Penny and Nathan Pope

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