August 2019 Board and Committee Meeting

PHOENIX NARPM EXECUTIVE BOARD MEETING

August 8th, 2019 @ 9:00 am – 9:30 am @ Bennett

AGENDA

Call to Order – 9:02 AM

Opening Remarks

  • Feedback on June Chapter Meeting – Service Animals vs ESA’s

    • Great turnout / very interesting class

  • August Class Tenancy

Secretary’s Report – Kim Ayers

  • Motion to approve minutes

    • All approved minutes

Treasure’s Report – Jamie Rosen

  • Monthly Report ($10,275.13 as of 8/6/2019)

President – Sandy Baber

  • Vendor Fair Budget

    • PHX NARPM to host lunch & refreshments - $750

    • Prizes & Giveaways - $750

    • Misc. expenses - $250

    • Total - $1,750

      • Looking to possibly have more funds for lunch

  • RentZap Proposal – Ian Parkin

    • Vendor Fair Event

      • Ian proposed a different concept for the Vendor Fair

 

President Elect – Kim Ayers

  • Candidates for the Slate 2020 Officers

    • Kim provided her slate

Old Business

  • Vendor Fair Committee Update

    • Food, drinks, etc

New Business

  • Other upcoming events and classes

Adjourn – 9:30 AM

  

PHOENIX NARPM COMMITTEE MEETING

Mesa, AZ

August 9th, 2019 @ 9:30 am – 10:30 @ Bennett

AGENDA

1.      Call to Order

2.      Opening Remarks

  • Feedback on not having a Meetings in July

    • Worked out great.  Gave a nice break in the middle of the year

3.      Approval of June 2019 Meeting Minutes - Kim Ayers

  • All approved the minutes

4.      Discussion / Feedback on June Chapter Meeting – Assistive Animals vs ESA’s

  • It was a great turnout.  Attendance was pretty good for a non-CE class.

5.      Treasure Report – Jamie Rosen

  • $10,275.13    8/6/2019

6.      Membership – Kristi Zundel/Ian Parkin

  • Current membership & New members

    • We still have members paying dues

  • Membership Renewal Project for 2020

    • Retention

    • New Members

7.      Marketing – Matt Prescott/Brian Coughlin

  • Update on Marketing August Class

  • Vendor Fair Marketing

    • Mike is working on getting affiliates signed up

8.      Education – Dick Rosen/ Kelly Kowalski/Sharon Wilson

  • August class update

    • August 22nd  - Tenancy NARPM Designation

  • Sept Meeting – Vendor Fair

    • Vendor Fair Committee

9.      Affiliates – Eric Evans/Mike Hoffman

  • Aug Sponsor

  • Vendor Fair Report

  • RSVP’s

    • We are working on getting vendors signed up

    • We have a couple marketing campaigns in the works.

10.  Social Events – Steve Kaiser

  • Upcoming events

  • Heart Walk

11.  Legislature – Mark Brower

  • What’s New?

New Business

  • Committee Chairs for 2020 & Candidates for the Slate 2020 Officers

Adjourn – 10:30 AM

Brian Coughlin