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March
21, 2007
Business Meeting Minutes
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here for presentations at the March 21, 2007
Community General Osteopathic Hospital
Harrisburg, PA
Celebrations and Successes: Rick
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Wally Piontkowski has retired from Wilksbarre VA
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Jen Mixell has accepted a position as a trainer
for I-Stat
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Katie McKew from Quidel selected the winner of
the $10 Starbucks gift card donated by her company – Sharon Kline –
Holy Spirit Healthcare
Treasurer’s Report: Stacey
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Difference in year ending 2006 as compared to
2005 – profit of $257.92
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Money Market account - $4113.63
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Checking account - $5320.95
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Total Funds - $9434.58
Vendor/Sponsorship Program: Stacey
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Vendor guidelines were sent to all vendors listed
on the KEYPOCC contact list – guidelines are also available on the
KEYPOCC website.
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There will be no vendor display tables available
at the June fun meeting, but sponsorship of the event is available.
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September meeting is filled, however if it is
decided to allow additional tables, vendors will be notified.
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One table is available at the December meeting.
Incentive Prize Give-a-way
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Drawing for two $25 Sheetz gift cards – winners
were chosen at random from all entrants that visited and secured the
signature of all four vendor sponsors
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Winners – Annette Smith and Mitzi Savant from
Ephrata Hospital
Continuing Education Credits: Cindy
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Evaluation Forms will be sent to all participants
of today’s meeting – to get P.A.C.E. credits
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Nova Bio-Medical is underwriting the cost of the
credits – we appreciate their willingness to fund this important
area.
By-law Changes: Carrie
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By-laws were amended to allow vendor members to
hold office in KEYPOCC and to add the duty of securing CE credits
for meetings to the office of Vice-President.
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An e-mail vote was conducted of members with a
2/3 consensus and all voting members in agreement of changes.
New Format for Board of Director Meetings:Rick
June Meeting at Hershey Park: Chris Fetters
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Rick presented information in Chris’s absence.
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Group rate of $29.95 would cover admission to the
park that day.
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KEYPOCC will cover admission for all members.
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Family and non-members will qualify for the group
admission rate.
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More details to follow from Chris.
Future Meeting dates for 2007
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June 20, 2007: Hershey Park, Hershey PA
“Reducing Medical Errors” host Chris Fetters
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September 19, 2007 : Christiana Care,
Newark DE
“Regulatory Readiness” host Terry Hawkins
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December 5, 2007: Location – TBD – Cindy
Graves is checking on Gettysburg and Dawn Earnest will see if we can
again use Community General in Harrisburg.
“Emergency Room Testing” host Adonica Wilson
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