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Location:
Charlies Golf Club
ROLL CALL:
In attendance: Annalise Puentes, Angela Bonner, Michelle Fourre, Suzy Tribbey, Ryan Pepin
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Minutes from January and February need to be amended/approved:
no February meeting
January minutes approved
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Amendments of Agenda for March 2017
None
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Approval of Agenda for March 2017
Approved
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Update on Bylaws by May 15th
After final edits they are ready to be approved. Angela will send them out in their final version.
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CASP Spring Conference in SRSC Update – Ryan Pepin/Deanna Fontanes-Halliday
Wine donation status? Not needed, they will be having a wine tasting hosted by Enriquez
Volunteers status? Volunteers still needed for job faire, stuffing bags, and leading fun run.
Any updates? Come to it!
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Nominations for SCASP 2017-18 Officer Positions
Details and process to initiate nominations BEFORE April 15, 2017
Details and Process for voting and dates/deadlines?
Nominations due by May 1st, 2017. Ballots will be sent out on May 1st and then voting will be closed by May 15th
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8. Status of Nomination for Regional Affiliate Rep. - Ryan Pepin
Deanna Fontanes-Halliday has been nominated for Region 1
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9. Reports:
a. Co-Presidents - nothing at this time
b. Treasurer's - 5,100 in the account
c. Secretaries -None
d. Membership - None
e. Website - Angela not present
f. Other …..
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10. Next SCASP/SELPA Training: LGBTQ workshop at SELPA on April 5th, 8:30-10:30 a.m. Flyer was developed and sent out to everyone twice. Will send out two more times. Have an e-mail into Zenia to see how many folks have signed up. 15 people have signed up
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11. Save the Date for September 26th 2017 SCASP kick off. Let’s nail down the specifics and send out a flyer to all School Psychologist, Counselors and who else (nurses?) ?
Redwood C - we are thinking about doing a “Mental Health Kickoff” Carl Corbin ½ day, option to pay $10 extra for lunch.
-Angela will email Carl (suicide legal stuff)
-Ryan will contact CAPE
- Suzy could talk about PENT, goals and objectives, ERICS/ERMHS allocation
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12. End of the Year SCASP Party - Graton Casino? Other options?
Who to orchestrate?
Date and time? Thursday June 1st
Group thought it would be a good idea to send out a save the date and survey to help figure out where we should have the party. Thoughts included Paradise Ridge, Lagunitas, Graton Casino, J Winery, Crooked goat brewing company, Barlow, etc.
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Suzy will create one email that will include the following: (To go out to all school psychologists on the email list)
A survey/save the date to send out for end of the year party
A call for nominations for elected positions (and make sure to list all of the positions)
A call for nominations for Outstanding School Psychologist
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Categories: None
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