North Eastern California Association of School Psychologists

Board Meeting Agenda

Date: November 18, 2021 

Time: 4:00 - 5:00pm 

Zoom Link

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ROLL CALL

Elected Board Members                              Members-at-Large

▯ Brooke Maston, President                  ▯ Natalie Cyhanenko, Webmaster

▯ Michele Custer, President Elect            ▯ Shietel Chhana, Membership & Hospitality Chair

▯ Stephanie Hewitt, Treasurer                 ▯ Irene Chang, Workshop Coordinator

▯ Barbara Lewis-Mills, Secretary             ▯ Lidiya Badalyan, Public Relations/Newsletter Chair

Affiliate Representative                              Student Representatives

▯ Leticia Zadrozny-Zelaya, CASP              ▯  

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Activity/Item  -  Person

I. Welcome & IntroductionsBrooke

II. Approval of Minutes/AgendaBrooke

A. Approval of September 22, 2021 Meeting Minutes

1. Motion: 

2. 2nd: 

3. All in favor? 

B. Approval of November 18, 2021 Agenda

1. Motion: 

2. 2nd: 

3. All in favor? 

III. President’s ItemsBrooke

IV. Treasurer’s Report:Stephanie

A. Financial Report

1. Account Balances: Net Income 

2. Balance Sheet Report 

3. Profit & Loss Report

V. Committee ReportsBoard Members

A. WorkshopsIrene, Lidiya, Shietel, Natalie

1. Updates: Upcoming Training Ideas

1. Feifer on diagnostic reading and writing assessments

2. Collaborating with SELPAS to host PREPARE ToT with Brock

1. Preschool Coffee Talk 

B. Membership  -  Shietel, Natalie, Lidiya

1. Current numbers

C. Events/Social: Michele, Shietel 

1. Future Socials

2. CASP Updates

D. Media/Website  -  Stephanie, Natalie, Lidiya, Michele

1. Upcoming Newsletter

2. Further development of resources on our website

3. Shortcuts to CASP Webinars

4. Upcoming trainings locally

5. Local topics of interest

6. Swag store

7. Highlighting a member of the month

VI. Unfinished Business  -  Michele

A. Membership & Hospitality Chair position now Michele/Barbara

Elected Board Member of NECASP - amend Bylaws

VII. New Business  -  Board Members

1.  Scheduling virtual online consultations for members only

VII. Future Agenda Items:Board Members

A. Next Board Meeting

VIII. Adjournment