Capitol Area Pharmacy Association

Board Meeting Agenda

University of Texas Club

10/8/2009

5:30 – 6:30: Board Meeting

Meeting Facilitator: Marcus Stavchansky, President

Invitees: CAPA Board and Officers

I.            Announcements: President, Marcus Stavchansky (3-5 minutes)

A.    Volunteers for helping at the Volunteer Health Clinic

i.      Volunteerspot.org

B.     Next meeting?

II.            Reports

A.    Secretary: Tara Penny (3-5 minutes)

i.      Action item: Vote on officer and board meeting minuets from last meeting.

B.     Treasurer: Paige Vincent (3-5 minutes)

i.      Quickbooks on-line software and training.

C.     Vice-President: Nathan Pope (5-10 minutes)

i.      Program Director: Nathan Pope

D.    Certified Technician: Kim Stengel (3-5 minutes)

E.     UT College of Pharmacy Representative: Julie Scalo (3-5 minutes)

F.      Volunteer Clinic: Nathan Pope (3-5 minutes)

i.      Last minute replacement

G.    Website Update: Marcus Stavchansky (5 minutes)

i.      http://capa-austin.org

ii.      Facebook (facebook@capa-austin.org) and Twitter (CAPA_Austin)

iii.      Board e-mail (board@capa-austin.org)

iv.      Blog contributions

v.      Advertising pages

III.            Open Issues

A.    CAPA using funds to pay for member Continuing education. (N. Pope) —10-15 minutes

i.      Member paying a fee to receive CE

ii.      Costs and comparisons

iii.      Interest of paying for CE from members

iv.      If no one is interested in paying, what will the cost to CAPA be?

B.     TPA Annual Meeting in Austin (Mark Zamutt) – 5 minutes

i.      Volunteers from CAPA

ii.      Next steps

iii.      November update coming soon

IV.            New Business

V.            Adjournment (By 6:30 PM)

6:30-7:00 PM:             Registration and Networking for guests of the CAPA meeting

7:00 PM:                     Announcements from President Marcus Stavchansky

7:15 PM:                     Dinner and Program Presentation

A.    Sponsor and Speaker Introduction

a.       Abbot Laboratories

i.      James Harkrider

b.      Dr. Simone Scumpia

i.      Endocrinology and Thyroid discussion

9:00 PM:                     Adjourn September/October Meeting

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