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Board of Directors Report

Professional Development Committee


August 18-19, 2007
Long Beach Marriott

Committee Chair:             Michele Scott         
                                                           
Committee Priorities:

  1. Responsible for the over site of Annual Conference
  1. Plan professional development activities (pre-conference)
  1. Seek site information in the Long Beach area for the 2010 conference
  1. Event scheduling through C-vent (association and chapter events)
  1. Collaborate with all chapters for professional development seminars to determine the training needs of the members.  
  1. Develop a mentor list/directory for new programs.

Committee Updates:

1.  Scheduled four hotel site visits in Long Beach area as possible sites for  
     the 2010 conference. Received four proposals from the Long Beach
     Renaissance Hotel, Long Beach Hilton, Long Beach Westin and Irvine        
     Marriott. Tour was not schedule for the Irvine Marriott. Hyatt provide room
     rates but no proposal. (See spreadsheet for hotel information). Consulted
     with Matt Benney to review hotel proposals. Joy Florentino from Marriott  
     will join us on the tour at the Renaissance Hotel.
   
      Hotel Site Visit Tour Schedule
                August 16, 2007 12:00 p.m.   Westin Hotel
                                              2:30  p.m.   Hilton Hotel
                 August 17, 2007 10:00 a.m.   Hyatt Regency
                                             12:30 p.m.   Renaissance

2.  Working with Cornelia Anguay to plan the 30th WESTOP Conference 
     and Pre-Conference sessions. Provided budgets and conference
     information from previous conferences. Committee has held planning
     meeting.  She has submitted a revised budget. Listed five concerns for the  
     BOD to discuss and make recommendations. Please review conference    
     committee report and revised budget submitted by Cornelia.

3. Received one SSS grant writing workshop proposal submitted by Catherine  
     Rouyer and Dr. Barbara Jean Reid of Trio Grant Help. Please review workshop
     description and proposal.

4. The University of Washington Training Grant will facilitate Priority One and Two   
    training sessions as pre-conference and Prioity Three will be integrated in the
    conference.  Cornelia and Karen met at the Waikoloa Beach Marriott on
    August 13, 2007,  to finalize set up needs for pre=conference.

5. Sent Lia Pele Cvent packet will schedule training in the next month. Jessi
    Reyes Murray sent information for the CenCal’s PDS. Chapter in the process of  
    revising the flyer, will send to me when complete.

Action Needed:

a. Motion to accept grant writing proposal

b. Motion to accept revised conference budget and conference fees

c. Motion to selection of 2010 conference site in Long Beach

Submitted by
Michele Scott
August 16, 2007

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