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Monday, February 06 2012 @ 05:15 AM PST
   

Far West Region V Conference Minutes

  • President Carol Riley commenced at 7:41pm
    • Welcome
      • President Carol Riley welcomed everyone to the Far West Region V conference.
      • The Region V board was later introduced and later regcognized by Frances Shimotsu
    • Secretary’s Report
      • Reviewed by Carol Riley
      • Website
        • inability to file upload
          • Kristin & Carol will meet to establish Hawaii page
      • Rita Johnson moved that the minutes be accepted
      • Sherry seconded the motion
      • The minutes were accepted with a unanimous vote
    • Treasurers Report
      • Beige paper
      • issue of un-cashed checks
        • previous treasurer did not have any information regarding un-cashed checks
      • $9,000.00 extra in the account from money returned by the state
        • short-term CD
          • higher interest account
      • Chapter Dues
        • region has not received chapter dues
          • process: bill sent to chapters; chapters send $35.00 to the region
          • a second round of bills will be sent to the chapter presidents and treasurer
            • send notification for forwarding to current chapter or treasurer
            • request reply for chapters no longer in existence
      • Balance: $9318.02
      • Frances Shimotsu Scholarship Fund
        • earned by selling t-shirts ($15.00)
        • money used to help members pay for the biennial conference
        • Bob Hu has a stock of t-shirts for members in Hawaii
        • a scholarship committee determines who may receive the scholarship
        • Alpha Iota Chapter
          • dissolved
          • money previously held for the Edna Mae Soper Award of Excellence in Teaching is now being held by the Pi Lambda Theta Far West Region
            • the Far West Region will be able to distribute this money in 2009
              • Dee Konczal suggested possibly giving money to a forming chapter
              • Contact Tamera Warner
                • International Office Virgie recommended that the treasurer’s report be filed Dee seconded the recommendation
    • Old Business
      • Chapter retention
        • Ideas
          • Bridging communication between the chapters within our region
            • emphasize that PLT is not just another angle of meetings, training and conferences.
          • maybe PLT needs to be restructured and redefined
            • a generational gap
            • may not see the need for social
          • members at large
            • try a geographical event 4x each year
          • emphasize a social, support network
          • Chapter presidents: brainstorm 2 events that they would be willing to host
          • move region meetings to a time of year where more new teachers would be available (outside of the school year)
          • region v project
            • outreach to members at large
            • network outreach
    • Introduction of VIP’s
    • Song by Virgie Tsuda “Pi Lambda Theta Region V”
    • Announcements
      • Dee Konczal
        • Southern California
          • Saturday, October 4th, 2008
          • Restaurant 2 miles from train station Santa Barbara
          • members who wish attend to the meeting will be picked up and taken to
          • members who wish to stay in Santa Barbara for a visit will be given recommendations and invitation to a winery Mexican luncheon 
          • $20 flat fee for lunch and transportation from the train station
          • topic of meeting: historic Pi Lambda Theta
      • Corrections to the member directory Dee
      • Lei-making tomorrow 3-3:30pm
  • The meeting adjourned at 8:37pm

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