CAPA Officer Meeting 9/20/2009

Present: Mark Zamutt, , Marcus Stavchansky, Julie Nelson, Tara Penny, Julietta Scalo, Joe Joseph, Royd Malstrom, Jose Cervantes, Nathan Pope, Kim Stengal

Announcements

1. Next meeting October 8^th at UT Club

New Business
Defined role of officers and Board members

1. i.      President
   1. Manage meetings
   2. Recruit new members
   3. ii.      Vice President
      1. Political liaison
      2. Shadow current President
      3. iii.      Secretary
         1. Provide minutes
         2. Review membership/add members to Evite address book
         3. Assist Nathan to allow him to host meeting sponsor
      4. iv.      Treasurer
         1. Provide current financial report
         2. Discuss broadening role to include Quick Books for tax purposes
      5. v.      UT College of Pharmacy Student Representative
         1. Student Liaison to provide interface with pharmacy students
      6. vi.      Board Members
         1. Has ability to vote on issues
         2. Brings opinions to discussion
      7. vii.      Pharmacy Technician Director
         1. Not discussed

Action:

All Board Members:

Generate content of local and TPA news for website/twitter/facebook

Consider joining TPA local hosting committee

Specific Board Member:

Treasury: to broaden role to include Quicken

Secretary: define membership in CAPA/TPA

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