Sonoma County Association of School Psychologists


September 26, 2018 Board Meeting Minutes

Posted by Angela Somawang on November 26, 2018 at 10:25 PM

September 26, 2018 SCASP Board of Directors Meeting

2:30-4:00 pm

Location: Deanna Fontanes-Halliday’s Home, Santa Rosa, CA

Call to order: 2:40 pm

Roll Call:

Present: Suzy Tribbey, Susan Langer, Leslye Charlesworth, Mary Burkhardt, Angela Somawang, Bethany Deniz, Deanna Fontanes-Hallida 

Not present:

Annalise Puentes, Zenia Horning, Maura Ryan, Ryan Pepin, Angela Bonner


Welcome and THANK YOU!!

2. Minutes from August 2018 meeting (amendments/approval) SEE APPENDIX A

Deanna motioned to adopt the August minutes, Suzy seconded the motion. No discussion. All in favor.

3. Amendments to agenda for September 2018 meeting

See Region 1 Rep, Item F.

Leslye motioned to accept the amended agenda, Deanna seconded, all in favor.

4. Approval of agenda for September 2018 meeting

5. Reports:


Fall Workshop Debrief:

Leslye and Deanna will scan and email the feedback forms to Suzy. Suzy will incorporate them with the survey results and report back.

Discussion about ½ vs full day workshops for the future. Deanna discussed that this will depend on the presenter and the cost. Roberts Rules

Roberts Rules will be included in the agenda to reference as needed.

Vote on Fire Funds

Leslye opened a discussion about voting on reimbursing fire victims for membership. This affects three SCASP members (2 reimbursements and 1 free membership).

Suzy motioned that we reimburse Matt Park and Irene Chang for their workshop registration which includes membership for the 2018-19 school year and email Cory Lucas explaining that he will also have free SCASP membership for the 2018-19 school year. Mary seconded it. No discussion. All in favor. Leslye and Zenia will communicate this.

Voting by proxy when needed (simple procedure/agreement on this)

Leslye discussed voting by email. Susan feels that this is appropriate. Deanna feels that a designated individual should facilitate that process and include the whole board. Votes by proxy will be reviewed at the next meeting and placed in the next agenda.

Deanna motioned that we vote by proxy as needed when initiated by the president. Susan seconded it. No discussion. All in favor.

Next Event? How many events this year? (subcommittees: food, reaching out/confirming speakers, set up/break down, registration).

Deanna mentioned a discussion with Brian Leung, about him possibly providing a training on positive psychology. The group discussed whether positive psychology would draw enough participants. Deanna will explore this and get more information.

The team will discuss this again after reviewing the feedback forms.

Bethany will email Steve Brock regarding a suicide/risk assessment training.

Winter Social: Deanna would like to consider Bowman Winery in Graton. Suzy is a member of Iron Horse and we can use their space if we buy 2 bottles of champagne. Iron Horse may be better suited for an end of the year gathering. Deanna will explore options.

Dates were discussed for the winter social: Early December or Early January were discussed.

Attaching the social to a worksop was another idea discussed.

It was discussed that we do winter social in December, Suicide Training in February, and a spring workshop that would include the end of the year social.

Suzy suggested that we get a speaker for the winter social to draw in more members.

Board members are going to look into options for the social.

12/6 is the date we would like for the winter social.

Budget for this year (things to consider--food, speakers, how many workshops, social events this year, retreat, website/registration form fees?).

Budget discussion was tabled until the next meeting when more board members are present.

b . Website/Social Media

-Decide what form to use for registration and how best to link to website, etc.

-Clarify roles for website edits, PayPal transfers, and managing registration lists

(time to train on these jobs)

Angela proposed that Maura be the point person for managing the spreadsheet for membership and training attendance. The treasurer (Angela S.) would manage the PayPal account.

A discussion was had about starting an event sub committee.

Angela discussed her process for managing registration for events.

Deanna motioned to table this discussion. Suzy seconded it. No discussion. All in favor.

-Edit board of directors information on website

c. Treasurer

New Treasurer to be voted in (Angela Somawang). Bethany motions to elect Angela Somawang to be treasurer. Deanna seconded it. Discussion: Angela will commit to the role for this school year. All in favor.

Old Treasurer to be removed from the Executive Board, Angela Bonner. Bethany motioned to accept Angela Bonner’s resignation from the role of treasurer and the executive board. Deanna seconded it. Discussion: Angela B will mentor Angela S as needed. All in favor.

-Statement to change names and address on the Redwood Bank SCASP

Deanna motions that Angela Somawang oversees the account and that Deanna and Suzanne remain on the account with access to the debit card. On the account:

Angela Somawang

Deanna Fontanes Halliday

Suzanne Tribbey

Suzy seconds. No discussion. All in favor.

Account Summary as of 9/24/18:

Business Balance Savings $105.10

Dividen year to date is .06 cents

Dividen last year to date was .04 cents

*Not sure if you want to keep this savings account, but the Bank might of said we had too because we are set up as a “Business Account”, I can’t remember. Something to look into.

Basic Business Checking $700.00

All Checks to clear come out of this account

Debit card is also linked to this account

PayPal goes into this account

Paypal also has a fee not sure how much

Balance Money Market $ 6,572.82

Dividen year to date is $16.51

Dividen last year to date was $14.99

*This account was set up by Kathy B. to make us money. So after all events, I transfer as much money into this account to make us the most dividends.

Total in all accounts is $7,377.92

*Checks not cleared yet as of 9/24/2018:

$40.34 check

$167.12 sent to PAC/CASP

$300 to Carl Corbin for SCASP Kick-Off

Total in all accounts is: $6,870.46

Income from Fall Kickoff: $2,527.37 (-$150.00 for petty cash, which we didn’t use, so I included that into the full amount. If you take out the -$150.00, then we actually made $2,377.37 for the Fall Kickoff. NICE JOB!!!!!!

Expense for Fall Kickoff: $39.45 for Costco and $39.00 for the Jot Form to sign up, $300.00 for Carl Corbin = $ 378.45 expense

Total for FALL KICK OFF: $1,998.92 - whatever it costs for PayPal.


e. Membership:

-How to disperse/invite SCASP members versus non-members?

-Who pays for membership and who doesn’t? How do we log members who have “free membership” (like fire victims for example)?

-Pending email blasts (CASP “Self-Investment Survey”;) and follow up from kick-off

Membership was tabled

f. Region 1 Rep:

- Climbing wall donation? (vote)

$128.00 is the amount each affiliate is contributing

Leslye motions to approve the $128 donation for the climbing wall at the convention. Deanna seconded it. Discussion: Suzy discussed that we have few members going to CASP who would access this. Deanna motioned that we donate $25. Suzy seconded it. All are in favor.

-Update on Post Office Box - Tabled to next month and to be added to the annual budget discussion

- Application

- Fees for 6 months ($48)

- Fees for 12 months + 1 Free Month = 13 Months ($96)

-Upcoming CASP Conference - November 7-10 in San Diego

- Additional notes from CASP President, Brian Leung

1. Speak to a university/college class about school psychology as a career. I attached an infographic and directed you to CASP or NASP website to download a PPT if you wish.

2. Visit your local affiliates and keep them informed about CASP happenings and benefits (e.g. CEU, Larry P, etc.),

3. Try your local ACSA rep again, if possible. It's really important that we get these administrators to better understand our training and our profession.

g. Other reports?

SELPA update

6. Next Meeting(s)?

Note: Steve Powner from Rincon Valley would like to visit board meeting and interested in getting involved more.

Tentative Schedule (every 6 weeks) Who can host the next meeting? Sign up here :)

Tuesday, November 13th (2:30-4:00pm)--Susan Langer’s Place at 1684 Happy Valley Rd. Santa Rosa

Monday, December 10th (2:30-4:00pm)

Friday, January 28th (9-11am)

Tuesday, March 12th (2:30-4pm)

Friday, April 26th--(8:30-10:30am)


7. Meeting adjourned at: 4:16pm

Categories: None

Post a Comment


Oops, you forgot something.


The words you entered did not match the given text. Please try again.

Already a member? Sign In


Reply DLkmam
1:43 PM on January 30, 2019 
Missing dll from your laptop? Error on loading Adobe After Effects? our site can fix it! Download your missing dll from page. Fix your error now!
Reply KitchenAidjok
4:14 PM on May 12, 2019 
,! .
Reply Feederuzw
8:20 AM on May 26, 2019 
,! .
Reply KennethRop
5:21 AM on December 20, 2019 
I had my brother ask me to give thanks for the efforts you have put in writing this blog. In fact your masterly knowledge and technical expertise has inspired me to want to start my own site. Check out site I recently developed for onion seo in flagstaff my page, flagstaff seo. Well, I hope to engage in a chat and start some interesting topics with anyone soon. Many thanks! - contributing highly specialized trade secrets. This website is so very neat and will benefit my friends and I at work. I'm completely amazed by the talent for knowledge that every one has on this site. It shows how well you and everyone percieved this subject. I bookmarked this web blog and will visiting often for relative posts. You my buddies are the rarest perfectionists. I came upon the knowledge that we had previously found everywhere and also could not come across. What a well developed spot.
Reply Shindjakovlen
7:50 PM on February 8, 2020 - write my history essay for me
Youâ??ve visited many websites; this one is unlike anything youâ??ve ever seen before. Why?
Because youâ??ve found yourself at a comfortable online place for students who mostly want to attend lectures, hang out with friends, etc. and donâ??t want to write (AKA all students).
We offer you an easy and, letâ??s be honest, the perfect way to get rid of your academic nuisances. Are you ready? - paraphrasing words

For partners

Online essay writers Best thesis writing Can you write my assignment 373e429

New iPhone 11 New iPhone 11
Reply agrohimvjg
6:11 PM on February 27, 2020 
Ð?Ñ?ивеÑ?Ñ?Ñ?вÑ?Ñ? Ð?аÑ? дамÑ? и гоÑ?пода!
Ð?инеÑ?алÑ?нÑ?е Ñ?добÑ?ениÑ?â?? веÑ?еÑ?Ñ?ва, имеÑ?Ñ?ие неоÑ?ганиÑ?еÑ?кÑ?Ñ? пÑ?иÑ?одÑ? пÑ?оиÑ?Ñ?ождениÑ?. Ð?ни Ñ?Ñ?адиÑ?ионно иÑ?полÑ?зÑ?Ñ?Ñ?Ñ?Ñ? в Ñ?елÑ?Ñ?ком Ñ?озÑ?йÑ?Ñ?ве, Ñ?ак как Ñ?влÑ?Ñ?Ñ?Ñ?Ñ? более доÑ?Ñ?Ñ?пнÑ?ми, Ñ?ем оÑ?ганиÑ?еÑ?кие, даÑ?Ñ? бÑ?Ñ?Ñ?Ñ?Ñ?й положиÑ?елÑ?нÑ?й Ñ?Ñ?Ñ?екÑ?, и имеÑ?Ñ? Ñ?иÑ?окий Ñ?пекÑ?Ñ? дейÑ?Ñ?виÑ?. Также иÑ? гоÑ?аздо Ñ?добнее и деÑ?евле Ñ?Ñ?анÑ?поÑ?Ñ?иÑ?оваÑ?Ñ?.
1)аммиаÑ?наÑ? Ñ?елиÑ?Ñ?а кÑ?пиÑ?Ñ? в минÑ?ке - Ð?инеÑ?алÑ?нÑ?е Ñ?добÑ?ениÑ? кÑ?пиÑ?Ñ? в Ð?инÑ?ке можно Ñ?амовÑ?возом в Ñ?еÑ?ении 20 минÑ?Ñ?, либо c опеÑ?аÑ?ивной доÑ?Ñ?авкой.Ð?окÑ?паÑ? Ñ? наÑ?, вÑ? можеÑ?е заказаÑ?Ñ? Ñ?оваÑ?, как опÑ?ом, Ñ?ак и в Ñ?озниÑ?Ñ?. Ð?Ñ?Ñ?пнÑ?м заказÑ?икам вÑ?егда пÑ?едоÑ?Ñ?авлÑ?Ñ?Ñ?Ñ?Ñ? Ñ?кидки в обÑ?еме Ñ?ооÑ?веÑ?Ñ?Ñ?вÑ?Ñ?Ñ?ей велиÑ?ине Ñ?делки междÑ? нами.
2)минеÑ?алÑ?нÑ?е Ñ?добÑ?ениÑ? кÑ?пиÑ?Ñ? Ð?инÑ?к - Ð?Ñ? пÑ?едлагаем вам пÑ?иобÑ?еÑ?Ñ?и Ñ?олÑ?ко комплекÑ?нÑ?е пÑ?епаÑ?аÑ?Ñ?, позволÑ?Ñ?Ñ?ие полноÑ?Ñ?Ñ?Ñ? наÑ?Ñ?Ñ?иÑ?Ñ? поÑ?Ñ?ебноÑ?Ñ?и Ñ?аÑ?Ñ?ениÑ? поÑ?ле обÑ?абоÑ?ки. Ð?аÑ?и поÑ?Ñ?авÑ?ики имеÑ?Ñ? в Ñ?Ñ?аÑ?е квалиÑ?иÑ?иÑ?ованнÑ?Ñ? Ñ?пеÑ?иалиÑ?Ñ?ов, Ñ?поÑ?обнÑ?Ñ? Ñ?оÑ?но пÑ?оизвеÑ?Ñ?и Ñ?аÑ?Ñ?Ñ?Ñ?Ñ? и анализ поÑ?вÑ?, а на оÑ?нове Ñ?Ñ?иÑ? показаÑ?елей Ñ?оздаÑ?Ñ? длÑ? ваÑ? Ñ?добÑ?ениÑ? Ñ? идеалÑ?нÑ?м набоÑ?ом макÑ?о- и микÑ?оÑ?леменÑ?ов.
3)неоÑ?ганиÑ?еÑ?кие Ñ?добÑ?ениÑ? кÑ?пиÑ?Ñ? - Ð?аждÑ?й Ñ?оваÑ? пÑ?оÑ?одиÑ? Ñ?Ñ?аÑ?елÑ?нÑ?е клиниÑ?еÑ?кие иÑ?пÑ?Ñ?аниÑ? на Ñ?азлиÑ?нÑ?Ñ? видаÑ? поÑ?в и Ñ?олÑ?ко поÑ?ле Ñ?Ñ?ого запÑ?Ñ?каеÑ?Ñ?Ñ? в Ñ?еÑ?ийное пÑ?оизводÑ?Ñ?во. Ð?Ñ? можеÑ?е иÑ?полÑ?зоваÑ?Ñ? наÑ?Ñ? пÑ?одÑ?кÑ?иÑ? не Ñ?олÑ?ко в Ñ?елÑ?Ñ? кÑ?Ñ?пной агÑ?окоÑ?поÑ?аÑ?ии Ñ? Ñ?Ñ?Ñ?Ñ?Ñ?ами гекÑ?аÑ?ов земли, но и длÑ? облагоÑ?аживаниÑ? пÑ?иÑ?Ñ?адебного Ñ?Ñ?аÑ?Ñ?ка, даÑ?нÑ?Ñ? поÑ?евов.
4)минеÑ?алÑ?нÑ?е Ñ?добÑ?ениÑ? в Ð?елаÑ?Ñ?Ñ?и - Ð?Ñ? забоÑ?имÑ?Ñ? о Ñ?ом, Ñ?Ñ?обÑ? пÑ?едоÑ?Ñ?авлÑ?емÑ?й нами Ñ?еÑ?виÑ? бÑ?л вÑ?Ñ?окого Ñ?Ñ?овнÑ?. Ð? Ñ?Ñ?ом нам помогаеÑ? налиÑ?ие главного оÑ?иÑ?а, Ñ?кладов длÑ? гоÑ?овой пÑ?одÑ?кÑ?ии, Ñ?еÑ?и дилеÑ?ов. Ð?Ñ?оме Ñ?ого, мÑ? доÑ?ожим Ñ?воей Ñ?епÑ?Ñ?аÑ?ией и неÑ?ем оÑ?веÑ?Ñ?Ñ?венноÑ?Ñ?Ñ? за каÑ?еÑ?Ñ?во наÑ?его Ñ?оваÑ?а.
Ð?ам бÑ?деÑ? пÑ?иÑ?Ñ?но видеÑ?Ñ? Ñ? наÑ? на инÑ?еÑ?неÑ? Ñ?еÑ?Ñ?Ñ?Ñ?е Ð?Ð?Ð?Ð?Ð?ТÐ? ССЫÐ?Ð?У
Ð?Ñ? вÑ?ей дÑ?Ñ?и Ð?ам вÑ?еÑ? благ!
Ñ?еÑ?нокиÑ?лÑ?й магний Ñ?добÑ?ение пÑ?именение
аммиаÑ?наÑ? Ñ?елиÑ?Ñ?а Ñ?добÑ?ение
Ñ?добÑ?ениÑ? Ñ?Ñ?Ñ?кÑ?овÑ?Ñ? деÑ?евÑ?ев
азоÑ?иÑ?Ñ?Ñ?е Ñ?добÑ?ениÑ?
диаммоÑ?оÑ?ка пÑ?именение
Reply Bobbyoxite
3:03 PM on March 6, 2020 
Greetings folks. My manager and I are totally thrilled to locate the advice here. It has blessed us great insight to our lives. Iâ??ve been crawling the net for this info for hours and I will be sure my colleagues to stop by. The other night I was toggling through the web trying to find a solution to my stinging questions and I am inspired to take more action in whatever displays possible. Weâ??re getting all strung out on the revelations going on. Again I just hoped to thank you while I had the chance for such stellar work. This has pushed me out and into a new flow. Many exciting things coming into my life. Its such a good spot to make organic connects. Before I go that I am developing.
Reply EdyPymn
3:58 PM on March 7, 2020 
Kamagra Venta Sin Receta - cialis Cialis Dosis cialis cheapest online prices Viapro Without Prescription
Reply Lesdutt
5:40 PM on March 14, 2020 
Levitra Prix Au Maroc - order cialis online Viagra Zarate Buy Cialis Orlistat 60 Mg For Sale
Reply Eleotum
1:59 AM on March 16, 2020 
Amoxicilline Posologie Stomatologie - Buy Cialis Otc Avodart Buy Cialis Where To Buy Xenical In Singapore
Reply Eleotum
12:32 PM on March 17, 2020 
Cialis 10 Oder 20 Mg - cialis canada Viagra Bodybuilding Buy Cialis Bentyl Express Delivery
Reply JamVof
5:20 AM on May 5, 2020 
Viagra Dal Canada - buying cialis online safely Kamagra 100mg Side Effects Cialis 150mg Clomid Clomiphene Citrate
Reply Aquaple
1:01 AM on June 11, 2020 
List Of Online Pharmacies - Cialis Order Bulk Cialis Cialis Levitra Online 10 Mg
Reply nolvito
1:28 PM on July 2, 2020 
Precios Cialis Alicante - Cialis Cialis Patentablauf Cialis Viapro Without Prescription
Reply nolvito
2:56 AM on July 8, 2020 
Drugs Interacting With Cephalexin laksDews - cialis for sale online CompeapeDiom Acheter Cialis En Ligne Pas Cher Coemipiree comprar cialis online FonvarFoesse comprar cialis canarias
Reply nolvito
2:29 AM on July 11, 2020 
Best Over The Counter Viagra Substitute ShissicK - Cialis fegreeInesse Propecia While On Propecia Tenubrezen canadian pharmacy cialis 20mg adjubs Effets Cialis 20 Mg
Reply Mister misery 1901 5916021
8:00 AM on July 14, 2020 
Mister misery 1901
Reply nolvito
6:52 PM on July 16, 2020 
Cialis Prix En Pharmacie En France Wisseestuada - Cialis DutDoory Nolvadex Vente ioniseeChiew Cialis everse Zyban Kaufen
Reply nolvito
2:05 AM on July 17, 2020 
Online Chemist ShissicK
url= says...
cheap cialis online
fegreeInesse Rite Aid Price Amoxicillin 500 Mg Tenubrezen Buy Cialis adjubs Kamagra Viagra Te Koop
Reply nolvito
6:40 AM on July 17, 2020 
Viagra Ordonnance Belgique ShissicK - cialis 40 mg fegreeInesse Viagra 24 Ore Tenubrezen Cialis adjubs Priligy Dapoxetina Precio