02/06/24 AASPT Executive Committee Meeting Minuets

February 6, 2024   

Present:

Michael M. Reinold, PT, DPT, ATC, President
Michael J. Mullaney, PT, DPT, SCS, Vice President  Kathryn C. Hickey Lucas, PT, DPT, PhD, SCS, OCS, Secretary Lenny Macrina, PT, MSPT, CSCS, Treasurer Robert Manske, PT, DPT, MEd, SCS, ATC, CSCS, Representative-at-Large

Staff:

Cory Martin, Executive Director, Owner of Mission Control Stu Kushner, Mission Control Courtney Sears, Mission Control

Presiding:

Michael M. Reinold, PT, DPT, ATC, President

Recorder:

Kathryn C. Hickey Lucas, PT, DPT, PhD, SCS, OCS, Secretary

Special Guest:

Barney Poole, Parliamentary (present for the bylaw conversation)

AASPT President Mike Reinold, who chaired the meeting, called the meeting to order at 7:35 pm E.T. and AASPT Secretary Katie Lucas confirmed that a quorum was present. 

Meeting Minutes

Secretary Katie Lucas provided an update on the meeting minutes.

• V-1 (Lucas)

That the meeting minutes of the November 28, 2023, December 12, 2023, and January 16, 2024 meetings will be approved and posted on the AASPT website.

• (4 in favor, 0 opposed, 1 absent) 

Treasurer Report 

Treasurer Lenny Macrina provided an update on the budget and monthly reports, including an update on the checking account, emergency account, and long-term investment account. Quarter 4 audit has been completed. Any update was provided on the January Finance Report.

Marketing/Communication Update

Stu Kushner from Mission Control provided an update on the upcoming emails to members, the annual calendar, the website update, and AASPT communications. 

Bylaws

Parliamentarian Barney Poole provided an update for the bylaws meeting tomorrow night (2/7/24) and the bylaws for the CSM business meeting 2024. 

CSM Contract with APTA

President Mike Reinold provided an update on the CSM Contract with APTA. 

Policies and Procedures

Secretary Katie Lucas provided an update on the revised policies and procedures document. The Policies and Procedures taskforce will review after the bylaw vote and revise with plans to vote and confirm before or at the June 2024 meeting.

SIG Updates

Vice President Mike Mullaney provided an update on the Specialization Committee.

• V-2 (Mullaney)

To appoint Kaitlyn Schueter as the Chair and Sarah Sherman as the Vice-Chair of the Specialization Committee.

• (5 in favor)

SIG Meeting

Vice President Mike Mullaney provided an update on moving forward to follow the SIG leadership policy after a meeting with the Committee Leads/Chairs at CSM.  

Annual Meeting Enovis Sponsorship

Executive Director Cory Martin provided an update on a sponsored lunch talk by Enovis at the Annual Conference.

The meeting was adjourned at 9:19 pm E.T.