Present: Pat Chase, Angie Fowler, Alana Levine, Carolyn Noack, Pete Pasterz, Michael Youdelman
Not Present: Sheela Backen, Julie Cahillane, Ed Newman, Rob Gogan, Krista Henkels (Minutes taken by Angie Fowler)
1. ABCs
The 27 chapter document needs to be edited and a background check done on references and links to more information to verify facts and figures. Discussion on what to get ready for August review by NRC for presentation to the NRC. It was decided to use the first 5 chapters and 2 more from the body. There was a question about the date the chapters need to be given to the NRC for review. Have ready for the August call.
2. Chapters were assigned as folks volunteered to do them.
#1 Julie
#2 and #25 Contracts Mike
#3 Alana
#4 Angie
#5 Pete
C&D Carolyn
3. Meeting schedule will be moved to 1st Monday’s except for August.
4. Vacancies and schedule to be discussed at future meeting.
5. Baltimore Plans
a. CURC pre-congress site confirmation still not solid but day and workshop program all set. Thanks to Karyn and Pat
b. Steering Committee meeting set for Saturday September 13th, 1-6 p.m. to accomplish a 1-5 or 2-6 meeting. Pete will set agenda. Purpose to meet face to face and strategic planning for upcoming year
c. Ask of group any knowledge of a place for a CURC gathering in Baltimore for Saturday night. Angie and Alana said they would pass on any information they would get from friends familiar with the area.
d. Annual CURC business meeting- membership discussion opportunity proposed for Monday September 15th 4:30-6:30 p.m. before the Orioles game.
e. CURC booth- reduced conference rate to staff the booth, up to two members