May 7, 2007 Board Meeting

Attendees: Jim Butler, Ken Morrison, Joe Centofanti, Ron Roberts, Rich Bunnell

Agenda:

1) Old Business
	-Tabled old business

2) New Business

Membership 
	- Reviewed new apps for approval, 10 new apps approved
Conference update
	- Giveaways for attendees - Pad/pen combo
	- Attendance marginal (33 as of this meeting)
	- Reminder to CTHTCIA membership (Jim)
	- Mention to speakers on expected attendance of 40-50 (Jim)
	- No booth invoices paid yet
	- Evaluation/feedback form (Ken M.)
	- Confirm pricing/logistics for lab laptop rental (Ron R.) 
	- File POST/CEU credit apps (Eval turn-in required)
	- Check with SSC, Pinkerton for booth participation (Rich)
	- Make CD of presentations (Jim)
	- Plaques for keynote speakers, clocks for the other speakers
	- Framed, printed certificates of appreciation for all speakers
	- Badges (Joe)
	- Final board meeting via teleconference prior to 5/30 conference
International update
	- Bylaw updates still being considered	

3) Financial
	- Financial report reviewed and approved, motion made to accept and seconded
	- Checks signed to split application and conference payments