Phyllis Boucher

Phyllis BoucherTreasurer

Phyllis Boucher

Present at the meeting were President Kathleen MacVarish, Vice-President Ruth Clay, Secretary Robin Chapell, Treasurer John Canning, Executive Director Susan Major, Phyllis Boucher, Johanna Prindiville, Paul McNulty, Joel Hollis, Greg Erickson, Linda Shea, , John Higgins, John Malone, David Naparstek, Richard Waskiewicz, Howard Wensley, Joan Barry, Stetson Hall.
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Seconded by Phyllis Boucher.Vote-Unanimous.We will try to give him his awards at the museum when we donate the tv/video in his honor.
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Seconded by Phyllis Boucher.Vote-Unanimous.
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Nominating Committee- Donna Moultrop, David Naparstek, and Phyllis Boucher are on the nominating committee.
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Seconded by Phyllis Boucher.Vote-unanimous.

Business Cards-For those members that want MHOA business cards, please let Susan Majors know and she will make them up for you.
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Present at the meeting were President Kathleen MacVarish, Vice-President Ruth Clay, Secretary Robin Chapell, Treasurer John Canning, Executive Director Susan Major, Phyllis Boucher, Fredric Cantor, David Naparstek, Nancy Allen, Jennifer Sullivan, Greg Erickson, Bill Pcheny, David Kaplan, Richard Day, Karen Springer, Steve Calichman, Donna Moultrop, Joe McCarthy, Joel Hollis, Richard Marino, Howard Wensley, Lois Luniewicz, Linda Shea, Tom Gecewicz, Bruce Murphy, Bob Canning, Everett Penney, Joe Godzik, Beverly Henschorn, Paul McNulty, William Ianucci, Mark Oram, Jane Gallahue, Susan Ford, Pat Maloney, Mary Thomas, Arthur Cohen, Jay Walsh, Ernest Mathieu, Lou-Ann Clement, Joe Tabbi, Joan Barry, Maxine Schmidt, Jeanmarie Kent Joyce, Jim Nugent, John Coulon and Richard Ray.
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The Executive Board meeting of MHOA came to order at 9:35 A.M. at Vinnie Testas, Dedham, MA. Present at the meeting were President Kathleen MacVarish, Vice-President Ruth Clay, Secretary Robin Chapell, Treasurer John Canning, Executive Director Susan Major, Jeanmarie Kent Joyce, Joe Tabbi, John Higgins, Jim Nugent, Paul McNulty, Joanne Prindiville, Jay Walsh, Karen Springer, Greg Erickson, Joel Hollis, Jennifer Sullivan, Peter Mirandi, Linda Shea, Donna Moultrup, Phyllis Boucher, Pat Maloney, and Steve Calichman.
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Phyllis Boucher will be the new treasurer.
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Executive Director's Report- John Canning and Phyllis Boucher met to pass on the torch.
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We will now have 3 signatures for checks, Phyllis', John's, and Kathleen's.
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A finance committee has been established with members Phyllis Boucher, John Canning, Joe Tabbi, and Joel Hollis and also Susan Major.
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Motion made by Phyllis Boucher to accept the December 1998 minutes (with correction of adding Fredric Cantor to the attendees).
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In the meantime all registration and money is being sent to Susan and then processed materials are being sent to Phyllis.
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Nominating Committee- Phyllis Boucher resigned from this committee; Linda Shea joined it.
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Phyllis Boucher already put together MHOA objectives when looking at the reorganization of MHOA.
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Our new treasurer, Phyllis Boucher, is now using Quicken.As of January 31, 1999 we had $10,480.74 in the checking account (this increase is because the dues have been coming in).Phyllis will be doing a quarterly comparison report against the budget.
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We now have 3 certificates of deposit instead of 4 because 2 came to term and Phyllis combined them.
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Seconded by Phyllis Boucher.Vote-unanimous.
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Motion made by Phyllis Boucher to approve these.
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Seconded by Phyllis Boucher.Vote-Unanimous.
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Phyllis Boucher noted that the anti-corrosion controls installed on the MWRA water supply equipment have changed the pH of the water.
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Executive Director's Report: Motion made by Phyllis Boucher to accept George Norris as a regular member and Michele Crawford as an associate member of MHOA.
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Treasurer's Report: Phyllis Boucher reported that we made a profit of $1359.34 at the March Quarterly Meeting but we lost $277.00 at the Southeast Region DEP seminar.February ending balance was $6159.21, the March ending balance was $5936.22.There was a monthly loss of $222.99.Quarterly Report-Phyllis prepared a report of the last three months.The report shows a loss of $508.50.Phyllis noted that the conference account has always been kept separate.
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Seconded by Phyllis Boucher.
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Seconded by Phyllis Boucher.Vote-unanimous.

Fiscal Policies.The policies were corrected by Phyllis Boucher.
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Minutes- Motion made by Phyllis Boucher to accept the May 1999 minutes.
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Minutes- Motion made by Phyllis Boucher to accept the June 1999 minutes with corrections.
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Phyllis will attempt to prepare a planning budget for our next meeting.
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Seconded by Phyllis Boucher.Vote-Unanimous.
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Robin Chapell voted for the officers for the year 2000 for Ruth Clay as President, Robin Chapell as Vice-President, Donna Moultrup as Secretary and Phyllis Boucher as Treasurer.
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Seconded by Phyllis Boucher.

Present: Rich Day, Brent Reagor, Greg Erickson, Sharon Mastenbrook, Paul Halfmann, Tom Carbone, Ruth-Ellen Sandler, Phyllis Boucher, Gail Nixon, Lou-Ann Clement, Joanne Martel, Jennifer Sullivan, Richard Ray, Doug Halley, Nancy Allen, Paul McNulty, Sigalle Reiss, Jeanmarie Joyce, Sarah McColgan, Priscilla Neves
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Edits were made, and will be put together by Phyllis and resent out to the Exec. Committee
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Present: Rich Day, Brent Reagor, Sharon Mastenbrook, Donna Moultrup, Kathleen MacVarish, Sandy Collins, Linda Shea, Gail Nixon, Joanne Martel, Jennifer Sullivan, Sigalle Reiss, Sarah McColgan, Richard Lehan, David Naparstek, Beverly Hirschorn, Terry Hayes, Lou-Ann Clement, Greg Erickson, Mary-Isabel Luddy, Ruth Clay, Robin Chapell, Ruth-Ellen Sandler, Holly Detroy, Tom Carbone, Frank Giacalone, Mark Masiello, Paul Halfmann, Harold Cox, John Grieb, Phyllis Boucher
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Present: Brent Reagor, Mary-Isabel Luddy, Sharon Mastenbrook, Paul Halfmann, Rich Day, Richard Lehan, Tom Carbone, Jeanmarie Joyce, Jennifer Sullivan, John Coulon, Joanne Martel, Phyllis Boucher, Frank Giacalone, Rich Ray, Ruth-Ellen Sandler, Linda Shea, David Naparstek, Sigalle Reiss, Sarah McColgan, Greg Erickson
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I would like to thank Sharon Walker Mastenbrook, Phyllis Boucher, Brent Reagor, Rich Day and Greg Erickson for all their help as I transition into the position of Executive Administrator.
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Those present were Sharon Mastenbrook, Donna Moultrup, Robin Chapell, Rich Day, Brent Reagor, Doug Halley, Ruth-Ellen Sandler and Phyllis Boucher.
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Present: Brent Reagor, Mary-Isabel Luddy, Phyllis Boucher, Tom Carbone, Donna Moultrup, Doug Halley, Ruth-Ellen Sandler, Frank Giacalone, Joanne Martel, Rich Day, Sandy Collins, Ruth Clay, Sharon Mastenbrook, Greg Erickson, Rich Ray, Beverly Hirschhorn (Interwise), Robin Chapell (Interwise), Priscilla Neves (Interwise), Terry Hayes (Interwise)
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At present the Attorney is reviewing an estimate Phyllis Boucher has received from MHOA's insurance agent.
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Present: Linda Shea, Richard Ray, LouAnn Clement, Joanne Martel, Sarah McColgan, Ed Kunce, Rich Lehan, Mary-Isabel Luddy, Paul Halfmann, Charlie Kaniecki, Beverly Hirschorn, David Naparstek, Ruth Clay, Terry Hayes, Tom Carbone, Sandy Collins, Doug Halley, Rich Day, Phyllis Boucher, Jennifer Sullivan, Frank Giacalone, Jack Vondras, Robin Chapell, Donna Moultrup, Ruth-Ellen Sandler, Sigalle Reiss
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Phyllis has spent a significant of time on this, preparing information.
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The current Administrator, Ruth-Ellen Sandler, and Treasurer, Phyllis Boucher, have resigned effective August 30, 2007 or effective when the present accounts close.
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Present: Linda Shea, Richard Ray, LouAnn Clement, Joanne Martel, Tom Carbone, Doug Halley, Rich Day, Jennifer Sullivan, Frank Giacalone, Phyllis Boucher, Donna Moultrup, Sigalle Reiss, Greg Erickson, Sharon Walker-Mastenbrook, JeanMarie Joyce, Kathleen MacVarish, Robert Shea
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Tom Carbone, Donna Moultrup, Rich Day, and Phyllis Boucher have been negotiating with Region 4A to resolve the contract issues as directed by the Executive Board at the July 19, 2007 meeting.

PRESENT: Sharon Walker Mastenbrook, Gregory Erickson, Jennifer Sullivan, Donna Moultrup, Joel M. Hollis, Dawn Sibor, Joanne Martel, Linda Shea, Jane M. Fiore, John Higgins, Nancy Allen, Richard L. Ray, John Canning, Ruth Clay, Bruce Capman, Kathleen MacVarish, Phyllis Boucher, Robin Chapell, Louis Gitto, David Naparstek Frank Singleton, Gail Nixon, Jeanmarie Kent Joyce, Jana Ferguson, Paul McNulty, Tom Carbone.
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TREASURER'S REPORT: Phyllis Boucher submitted the Treasurer's Report.It was approved by vote.
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PRESENT: Sharon Walker Mastenbrook, Joel M. Hollis, Joanne Martel, Lou-Ann Clement, Gregory Erickson, Paul McNulty, Louis F. Gitto, Jennifer Sullivan, Linda Shea, Robin Chapell, Jeanmarie Kent Joyce, Richard Ray, Holly Detroy, Tom Carbone, John Higgins, Kathleen MacVarish, Bruce Capman, Phyllis Boucher, Paul Etkind, Nancy Allen, Richard Day.
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TREASURER'S REPORT: Phyllis Boucher submitted the Treasurer's Report.Monthly reports are not always accurate representations of the status of MHOA's accounts.The budget is on target with past years.Phyllis Boucher also reported that the job descriptions for Executive Director and Membership Coordinator, as well as the contract for these positions have been written.
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PRESENT: Donna Moultrup, Sharon Walker Mastenbrook, Joel M. Hollis, John Higgins, Ruth Clay, Lou-Ann Clement, Louis F. Gitto, Jennifer Sullivan, Linda Shea, Robin Chapell, Dawn Sibor, Jeanmarie Kent Joyce, Richard Ray, Jane Gallahue, Holly Detroy, Beverly Anderson, Charlie Kanicki, Howard Wensley, Beth Altman, Beverley Hirschorn, Gail Nixon, Kathleen McVarish, Ruth-Ellen Sandler, Phyllis Boucher, Brian Haak, David Naparstek, John Canning, Rich Day, Anne Collins, Claudia Beaudet, Bruce Chapman.
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TREASURER'S REPORT: Year to date report was discussed by Phyllis Boucher and it was accepted unanimously.
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Phyllis Boucher is a facilitator for this event.
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PRESENT: Donna Moultrup, Sharon Walker Mastenbrook, Joel M. Hollis, Joanne Martel, Lou-Ann Clement, Gregory Erickson, Louis F. Gitto, Jennifer Sullivan, Linda Shea, Dawn Sibor, Jeanmarie Kent Joyce, Rich Day, Jane Gallahue, Jana Ferguson, Beverley Anderson, Kathleen MacVarish, John Higgins, Phyllis Boucher, Nancy Allen, David Naparstek, John Canning, Bruce Cohen
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Phyllis Boucher reports MHOA is okay financially.The report is attached.
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Phyllis Boucher reports it is too costly to process such a small fee.She suggests making a minimum fee of $10.00.

Phyllis handed out guidelines for pricing MHOA events.
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PRESENT: Donna Moultrup, Sharon Walker Mastenbrook, Joel M. Hollis, Joanne Martel, Lou-Ann Clement, Gregory Erickson, Louis F. Gitto, Jennifer Sullivan, Linda Shea, Dawn Sibor, Jeanmarie Kent Joyce, Rich Day, Jane Gallahue, Jana Ferguson, Beverley Anderson, Kathleen MacVarish, John Higgins, Phyllis Boucher, Nancy Allen, David Naparstek, John Canning, Bruce Cohen
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Phyllis Boucher reports MHOA is okay financially.The report is attached.
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PRESENT: Donna Moultrup, Sharon Walker Mastenbrook, Joel M. Hollis, Joanne Martel, Gregory Erickson, Jennifer Sullivan, Linda Shea, Dawn Sibor, Jana Ferguson, Beverley Anderson, John Higgins, Phyllis Boucher, Nancy Allen, Mary Clark, Don Snyder, Beverly Hirschhorn Jane Fiore, Diane Brown-Couture, Paul McNulty, Richard L. Ray, Manuel Serrano, Charlie Kaniecki, Claudia Beaudet, Sharon Pelosi, David Trout, Jennifer Murphy, Dr. Susan Lett, Stephanie Schauer , Tom Carbone
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Phyllis Boucher distributed the Treasurer's Report.
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PRESENT: Robin Chapell, Donna Moultrup, Linda Shea, Dawn Sibor, Phyllis Boucher, Jennifer Sullivan, Joel Hollis, Greg Erickson, Jane Gallahue,Jean Marie Joyce, Howard Wensley, Jennifer Murphy, Gail Nixon, BeverlyHirschorn, Richard Rae, Bruce Capman, David Naparstek, Ruth Clay, JoanneMartel, Richard Day, Beth Altman
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TREASURER'S REPORT: Phyllis Boucher Treasurer Phyllis Boucher stated that the treasurer's report will be presented quarterly, instead of monthly.
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Phyllis Boucher stated that MHOA pays for the officers to attend retirement dinners.If the officers cannot attend, executive committee members are considered.Please notify Phyllis if you are attending Howard Wensley's or Joe Godzik's dinner.
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The following slate of officers was voted unanimously: President, Donna Moultrup from Belmont; Vice-President, Sharon Mastenbrook from Watertown; Secretary, Richard Day from Chelmsford; and Treasurer, Phyllis Boucher from Norwood.

Ruth Clay will represent MHOA; Phyllis Boucher will be the alternate.
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Present: Donna Moultrup, Robin Chapell, Jane Gallahue, Jennifer Sullivan, Jeanmarie Kent Joyce, Jim Nugent, Joel Hollis, Holly Detroy, Phyllis Boucher, Ruth Clay, Joanne Martel, Beth Altman, Nancy Allen, Ernie Matthew, Jana Ferguson, Richard Day, Steve Calichman, Howard Wensley, David Naparstek, Tom Carbone, Charlie Kaniecki, Paul McNulty, John Canning, Louis Gitto, Kathleen MacVarish, Linda Shea
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PRESENT: Donna Moultrup, Sharon Walker Mastenbrook, Joel M. Hollis, Jana Ferguson, Joanne Martel, Ruth Clay, John Higgins, Lou-Ann Clement, Nancy Allen, Gregory Erickson, Howard Wensley, Paul Tierney, Jane Gallahue, Paul R. McNulty, John M. Canning, Russell T. Henderson, Louis F. Gitto, Steven Calichman, Jennifer Sullivan, Linda Shea, Phyllis Boucher, Robin Chapell, Priscilla Neves, Dawn Sibor, Jim Nugent, Holly Detroy, Dave Naparstek, Elizabeth Silva
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Sharon Walker Mastenbrook from Acton was nominated by Phyllis Boucher and seconded by Donna Moultrup.
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PRESENT: Sharon Walker Mastenbrook, Joel M. Hollis, Jana Ferguson, Joanne Martel, Ruth Clay, John Higgins, Lou-Ann Clement, Gregory Erickson, Howard Wensley, Jane Gallahue, John M. Canning, Louis F. Gitto, Steven Calichman, Jennifer Sullivan, Phyllis Boucher, Robin Chapell, Dawn Sibor, Jim Nugent, Holly Detroy, Gail Nixon, Charlie Kaniecki, Jeannyaire Kent Joyce, Beth Altman, Kathleen McVarish, Patricia Cole
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PRESENT: Donna Moultrup, Sharon Walker Mastenbrook, Joel M. Hollis, Joanne Martel, Ruth Clay, John Higgins, Lou-Ann Clement, Nancy Allen, Gregory Erickson, Howard Wensley, P. Robert McNulty, John M. Canning, Russell T. Henderson, Louis F. Gitto, Steven Calichman, Jennifer Sullivan, Linda Shea, Phyllis Boucher, Robin Chapell, Dawn Sibor, Jim Nugent, Sandy Collins, Gail Nixon, Paul Etkind, Jeanmarie Kent Joyce, Richard J. Day, Cathleen Drinan
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PRESENT: Donna Moultrup, Sharon Walker Mastenbrook, Joel M. Hollis, Joanne Martel, Ruth Clay, Lou-Ann Clement, Gregory Erickson, P. Robert McNulty, John M. Canning, Louis F. Gitto, Steven Calichman, Jennifer Sullivan, Linda Shea, Phyllis Boucher, Robin Chapell, Dawn Sibor, Jim Nugent, Jeanmarie Kent Joyce, Richard J. Day, Paul Tierney, Jane Gallahue, John Malone, Holly Detroy, Tom Carbone, Jane M. Fiore, Jana Ferguson, Jennifer Murphy, David Naparstek
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TREASURER'S REPORT: Phyllis Boucher submitted the Treasurer's Report.
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STRATEGIC PLAN: Robin Chapel and Phyllis Boucher
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Phyllis presented a summary of the plan to the board.
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THOSE PRESENT: Joe Godzik, Richard Ray, Donna Moultrup, Sharon Walker Mastenbrook, Joel M. Hollis, Joanne Martel, Lou-Ann Clement, Gregory Erickson, John M. Canning, Steven Calichman, Jennifer Sullivan, Linda Shea, Phyllis Boucher, Robin Chapell, Dawn Sibor, Jeanmarie Kent Joyce, Richard J. Day, Jane Gallahue, David Naparstek, Richard Marino, Barbara Qulig, Kevin O'Brien, Julia Junghanns, Bob Jacques, Nancy Allen, Steven Slatis, Charles Kanecki, Beverly Hirschhorn, Elizabeth Canning, Everett Penny, Sandy Collins, Brent Reagor, Armond Purrozzo, Ruth-Ellen Sandler, Beverly Anderson.
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· Treasurer Phyllis Boucher
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· Treasurer Phyllis Boucher
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Donna Moultrup, Joel M. Hollis, Dawn Sibor, Joanne Martel, Linda Shea, Jane Gallahue, Jane M. Fiore, John McNally, Kurt Enders, Charles Kanecki, Paul Etkind, Louis Gitto, John Higgins, Nancy Allen, Richard L. Ray, Richard J. Day, Howard Wensley, Karen L. Springer, Kathleen MacVarish, Phyllis Boucher, Robin Chapell, Holly Detroy, Steve Calichman, Louis Visco, Joseph Peluso.
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TREASURER'S REPORT: Phyllis Boucher submitted the Treasurer's Report.It was approved by vote.
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Greg Erickson, Phyllis Boucher and Kathleen MacVarish volunteered.

Also present at the meeting were Robin Chapell, Vice President, Phyllis Boucher, Treasurer, Donna Moultrup, Secretary, Dawn Sibor, Executive Director, Jennifer Sullivan, Joel Hollis, Holly Detroy, John Canning, Jay Walsh, John Malone, Peter Mirandi, Linda Shea, Kathleen MacVarish, John Higgins, Joe Godzik, Johanna Prindiville, Greg Erickson, David Naparstek, Richard Day, Jean Marie Kent-Joyce, Steve Calichman, Fredric Cantor and guests, Dr. Susan Lett, James Ida and Elissa Laitin.
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Phyllis suggested that perhaps the MAHB technology survey could give hard data on the resources available.
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Motion made by Phyllis Boucher not to support the bill because it disproportionately effects our smaller members negatively.
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Also present at the meeting were Robin Chapell, Vice President, Phyllis Boucher, Treasurer, Donna Moultrup, Secretary, Dawn Sibor, Executive Director, Jennifer Sullivan, Joel Hollis, Holly Detroy, Peter Mirandi, Linda Shea, Kathleen MacVarish, John Higgins, Joe Godzik, Greg Erickson, Richard Day, Jean Marie Kent-Joyce, Steve Calichman, Fredric Cantor, Howard Wensley, Epi Bodhi, Joan Barry, Paul McNulty, Jim Nugent, Jennifer Murphy, Johanna Prindiville and guest, Paul Tierney.
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Treasurer's Report: Treasurer, Phyllis Boucher, could not be at the meeting today, but Ruth Clay distributed copies of the monthly report.
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Present were Vice President, Robin Chapell, Secretary, Donna Moultrup, Treasurer, Phyllis Boucher, Executive Director, Dawn Sibor and, Linda Shea, Joel Hollis, Kathleen MacVarish, Russell Henderson, John Canning, Johanna Prindiville, Howard Wensley, Joe Godzik, David Naparstek, Beth Altman, John Higgins, and Charlie Kaniecki.
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Others present were Treasurer, Phyllis Boucher, Secretary, Donna Moultrup, Executive Director, Dawn Sibor, Joel Hollis, Russell Henderson, John Canning, Paul McNulty, Dennis LaCourse, Charlie Kaniecki, Jim Nugent, Linda Shea, Jennifer Sullivan, Howard Wensley, Steve Calichman, Holly Detroy, Joe Godzik, Nancy Allen, Beth Altman, Richard Day and Lou-Ann Clement.
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The Toxic Use Reduction Conference was very good, but both Dawn and Phyllis felt that it wasn't well marketed.The course descriptions did not adequately describe the content of the courses, which were very good.Phyllis suggested that MHOA could work with the Toxics Use Reduction Institute to put on a similar program for the public.
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Others present at the meeting were Treasurer, Phyllis Boucher, Executive Director, Dawn Sibor, Richard Day, Jim Nugent, Joel Hollis, Jeanmarie Kent-Joyce, Priscilla Neves, Joe Godzik, Nancy Allen, Holly Detroy, Linda Shea, Kathleen MacVarish, Charlie Kaniecki, Jennifer Sullivan, John Canning, Russell Henderson, John Higgins, Johanna Prindiville, Paul McNulty, Dennis Lacourse, Bette Sanderson, Steven Calichman and Fredric Cantor.
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Treasurer's Report: Phyllis stated that she will be taking another $3,000 out of the money market and putting it into the checking account to cover expenses.This was not unforeseen and she feels that we are on target.
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Present at the meeting were Vice President, Robin Chapell, Secretary, Donna Moultrup, Treasurer, Phyllis Boucher, Executive Director, Dawn Sibor, Russell Henderson, Jeanmarie Kent-Joyce, Jennifer Sullivan, Joseph Godzik, Kathleen MacVarish, John Higgins, John Canning, Joel Hollis, Linda Shea, Holly Detroy,
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Present at the meeting were Vice President, Robin Chapell, Secretary, Donna Moultrup, Treasurer, Phyllis Boucher, Executive Director, Dawn Sibor, Steven Calichman, Jeanmarie Kent Joyce, Everett Penney, Richard Ray, Joel Hollis, Horace Baxter, Jennifer Sullivan, Joe Godzik, Kathleen MacVarish, Linda Menyo, Gail Nixon, Jane Anderson, Cheryl Kelly, Nancy Allen, Robert Jacques, David Kaplan, Mary Thomas, Richard Day, Peter Mirandi, Karen Springer, Joanne Martel, Sandy Collins, June Blake, Lou-Ann clement, Jane Gallahue, Kent Murphy, Joseph Tabbi, Philip Leger, Paul McNulty, John Canning, Russell Henderson, Dawn Peters, Elizabeth Canning, Beverly Hirshhorn, Bruce Murphy, Tom McKean, Linda Shea, Ruth-Ellen Sandler, Jana Ferguson, Richard Marino, Kevin O'Brien, and David Naparstek.
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Treasurer Phyllis Boucher
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Present at the meeting were Treasurer, Phyllis Boucher, Executive Director, Dawn Sibor, John Canning, Howard Wensley, Jeanmarie Kent Joyce, Johanna Prindiville, John Higgins, Paul McNulty, Charlie Kaniecki, Ernest Mathew, Steven Bacceri, Joel Hollis, Jane Gallahue, Holly Detroy, Jennifer Sullivan, Steven Calichman, Greg Erickson, and Richard Day.

Present were Vice President, Robin Chapell, Secretary, Donna Moultrup, Treasurer, Phyllis Boucher, Executive Director, Dawn Sibor, Peter Mirandi, John Higgins, Jennifer Sullivan, Joe Godzik, Holly Detroy, Joel Hollis, Priscilla Neves, Kathleen MacVarish, Johanna Prindiville, Richard Day, Paul McNulty, Linda Shea, Greg Erickson, Karen Springer, Fredric Cantor, Steven Calichman, Jana Ferguson, David Naparstek and Jeanmarie Kent Joyce.
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Phyllis stated that it was a "working budget," and that she anticipated the Finance Committee meeting every three months or so.She stated that she felt that the budget was workable and that MHOA would be able to cover its expenses.
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Phyllis Boucher suggested that the course be opened up to Health Board members if the classes do not fill up.
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Present were Vice President, Robin Chapell, Secretary, Donna Moultrup, Treasurer, Phyllis Boucher, Executive Director, Dawn Sibor, John Canning, Joel Hollis, Paul McNulty, Jim Nugent, Jennifer Sullivan, John Higgins, Nancy Allen, Richard Day, Kathleen MacVarish, Linda Shea, Steven Calichman, Fredric Cantor and Joseph Godzik.
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Treasurer's Report: Ruth Clay gave the treasurer's report in Phyllis Boucher's absence.
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Phyllis Boucher will file all the back reports for us since 1984.
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Kathleen MacVarish, Robin Chapell, David Naparstek, and either Phyllis Boucher or Donna Moultrup will attend.
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Present were Vice President, Robin Chapell, Secretary, Donna Moultrup, Treasurer, Phyllis Boucher, Executive Director, Dawn Sibor, Holly Detroy, Linda Shea, Jeanmarie Kent-Joyce, Johanna Prindiville, Greg Erickson, John Higgins, Karen Springer, David Naparstek, Peter Mirandi, John Canning, Jennifer Sullivan, Joe Godzik, Joan Barry and Kathleen MacVarish.
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Treasurer's Report: There were some questions concerning the Certified Pool Operator's training report that need to be clarified by Treasurer, Phyllis Boucher, who was not present.
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Jeanmarie Kent-Joyce, Karen Springer, John Higgins, Nancy Allen, Phyllis Boucher, Linda Shea, Howard Wensley, Joe Godzik, Steve Calichman, and Richard Waskiewicz.
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Phyllis suggested that $10,000
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Present were Secretary, Donna Moultrup, Treasurer, Phyllis Boucher, Executive Director, Dawn Sibor, Jennifer Sullivan, Holly Detroy, John Canning, John Higgins, Karen Springer, Greg Erickson, Linda Shea, David Naparstek, Joel Hollis, Fredric Cantor, Johanna Prindiville, Steven Calichman, Joseph Godzik, Jim Nugent, Elissa Laitin, James Ida and Priscilla Neves.
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Phyllis stated that the finances may be in the black this year.
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Present were President, Ruth Clay, Vice-President, Robin Chapell, Secretary, Donna Moultrup, Treasurer, Phyllis Boucher, Fredric Cantor, John Coulon, Joe
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The slate of nominations for officers was voted unanimously: Ruth Clay for President, Robin Chapell for Vice-President, Donna Moultrup for Secretary and Phyllis Boucher for Treasurer.