{"id":2696,"date":"2020-06-19T11:53:54","date_gmt":"2020-06-19T15:53:54","guid":{"rendered":"http:\/\/wordpress.prima.org\/?page_id=2696"},"modified":"2020-06-19T11:53:54","modified_gmt":"2020-06-19T15:53:54","slug":"march-20-2019","status":"publish","type":"page","link":"http:\/\/wordpress.prima.org\/?page_id=2696","title":{"rendered":"March 20, 2019"},"content":{"rendered":"\n
\n

 PRIMA BOARD MEETING <\/strong><\/p>\n\n\n\n

March 20, 2019 <\/strong>
2:30 pm CT\u00a0<\/strong><\/p>\n\n\n\n

In attendance by telephone: <\/strong><\/p>\n\n\n\n

Paul Maassen\u00a0<\/p>\n\n\n\n

Dan Skinner\u00a0<\/p>\n\n\n\n

Regina Dean\u00a0<\/p>\n\n\n\n

Nico Leone\u00a0<\/p>\n\n\n\n

Tim Eby\u00a0<\/p>\n\n\n\n

Steve Schramm\u00a0<\/p>\n\n\n\n

Agenda: <\/strong><\/p>\n\n\n\n

2019 PRIMA Spring Conference\/NPR fly-in April 15-16th., including PRIMA Business meeting <\/strong><\/p>\n\n\n\n

PRIMA Conference April 15-16, 2019 <\/strong><\/p>\n\n\n\n

Final logistics for PRIMA conference scheduled for\u00a0<\/p>\n\n\n\n

We discussed a possible pre \u2013meeting for the board, It was decided we would not.\u00a0<\/p>\n\n\n\n

NPR Will handle their portion of the meeting. PRIMA would not need to handle any part of that.\u00a0<\/p>\n\n\n\n

Name tags should be produced for the meeting \u2013 Regina would bring those.\u00a0<\/p>\n\n\n\n

We have 28 members attending for the PRIMA Meeting\u00a0<\/p>\n\n\n\n

With NPR brings us to 44 which is our target #.\u00a0<\/p>\n\n\n\n

PRIMA Business meeting will involve election of officers which has the following slate of Candidates presented by the nominations committee. <\/strong><\/p>\n\n\n\n

Nominations Committee Chair, Paul Maassen presented slate of officers by the committee. Board Member #1 \u2013Myrna Johnson (incumbent) Board Member #3 \u2013 Richard Miles\u00a0<\/p>\n\n\n\n

Secretary: Neenah Ellis Treasurer: Regina Dean Board Member #3: Richard Miles\u00a0<\/p>\n\n\n\n

The Secretary and Treasure positions do not have term limits. Ellis and Dean are the incumbents. Richard Miles is standing for election for his first term. The elections will take place on April 15, 2019 at the Annual PRIMA Business Meeting in St Louis Also, according to the bylaws:\u00a0<\/p>\n\n\n\n

Section 2. Additional Officer Nominations: The committee will receive additional nominations from the Membership that will be included on the final ballot providing such nominations shall be received no later than 15 calendar days before the Annual Meeting. Any member of the Association may submit a nomination for any office to the committee. To be valid the nominator and the person nominated must be designated representatives to the Association in good standing at the time the nomination is made. Nominations may be made by associate or full members, however, only those qualified to hold office can be nominated.\u00a0<\/p>\n\n\n\n

– Tim Eby noted that Dave Edwards will be retiring and we should recognize with a gift at the PRIMA Conference – suggestions Botanical garden gift certificate – Tim will check, Regina will look at a card. Vanilla Custard was also suggested. All agreed that it would be tasty.\u00a0<\/p>\n\n\n\n

Finally, Paul Maassen, PRIMA President, noted that Tim Eby would be term limiting off the Board after today\u2019s meeting. Paul took the opportunity to thank Tim for his service and exceptional work as a PRIMA Board Member. All Agreed. Tim thanked all for their support while he was on the Board.\u00a0<\/p>\n\n\n\n

Meeting was adjourned at 3:23pm ET\u00a0<\/p>\n\n\n\n

Next meeting is Wednesday July 17, 2019, 2:30 pm.\u00a0<\/p>\n<\/div><\/div>\n","protected":false},"excerpt":{"rendered":"

 PRIMA BOARD MEETING  March 20, 2019 2:30 pm CT\u00a0 In attendance by telephone:  Paul Maassen\u00a0 Dan Skinner\u00a0 Regina Dean\u00a0 Nico Leone\u00a0 Tim Eby\u00a0 Steve Schramm\u00a0 Agenda:  2019 PRIMA Spring Conference\/NPR […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":64,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-templates\/full-width.php","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"class_list":["post-2696","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"http:\/\/wordpress.prima.org\/index.php?rest_route=\/wp\/v2\/pages\/2696","targetHints":{"allow":["GET"]}}],"collection":[{"href":"http:\/\/wordpress.prima.org\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"http:\/\/wordpress.prima.org\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"http:\/\/wordpress.prima.org\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"http:\/\/wordpress.prima.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=2696"}],"version-history":[{"count":1,"href":"http:\/\/wordpress.prima.org\/index.php?rest_route=\/wp\/v2\/pages\/2696\/revisions"}],"predecessor-version":[{"id":2697,"href":"http:\/\/wordpress.prima.org\/index.php?rest_route=\/wp\/v2\/pages\/2696\/revisions\/2697"}],"up":[{"embeddable":true,"href":"http:\/\/wordpress.prima.org\/index.php?rest_route=\/wp\/v2\/pages\/64"}],"wp:attachment":[{"href":"http:\/\/wordpress.prima.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2696"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}