March 2009

Location: Sterling House of Westerville

The meeting was called to order at 3:07pm by FCTFA President Carie Siegfried.

Officer Reports:

President, Carie Siegfried:

*Reviewed agenda - thanked host agency; new member introductions; explained new addition to meetings - at each meeting there will be a table for Taskforce-relevant information (ie: minutes, agenda, presentation handouts, dues forms, etc.) but this table is not for event flyers, announcements, etc as those can be shared during the meeting.

Vice President, Nicole Cha:

*Encouraged members to contact her with topic ideas and/or speakers for future meetings.

*Announced next month's meeting location and asked that members come prepared for a "working meeting" - ready to share their ideas to help formulate the direction the Taskforce would like to move in for the rest of this year.

Treasurer, Monica Mayer:

*Current account balance $1,935.68.  Current membership stands at 35. Recent checks were written for annual payments for PO Box and web site.

*Membership dues forms can be picked up at meetings or printed from the web site and mailed with a check to the PO Box (details on the application) or turned in at the meeting.

Secretary, Bobbi Reed:

*Reiterated FCTFA has its own e-mail address and asked members to follow up with a phone call to her if the information sent is time sensitive as the FCTFA e-mail address is not checked frequently/regularly.

*Past out previous meeting minutes.

Old Business:

*Nick Turkas from the Arthritis Foundation spoke about the upcoming 2009 Arthritis Walk on May 3rd. FCTFA members are forming a team - contact Carie Siegfried if interested in participating.  Five members have already joined the team.

*Legislative committee report: Becky Hayward, Chair, presented information regarding National Issues and the Federal Stimulus Package.  She also reported that June 12th is the designated date for digital T.V. conversion.  Lastly, there is a new national "in case of emergencies" data bank - more information can be found at www.emergencycontactinfo.org

New Business: none

Speaker: Becky Hayward, "OSHIIP Updates"