|
|
|
The following minutes are from the L.A.C.A. Board Meeting that was held on the 20th of Feb. 2008. These minutes have not been approved. The meeting took place at the Holiday Inn in Lafayette La. The following members were present : David Marcantel - President Diana Morales - Vice President Hilton Cole - Treasurer Wayne Bielitz - Secretary Sara Glasgow Henry Wimbley Liz Walker The meeting was called to order at 10 am and concluded at 12:30 pm. The first order of business was that David Marcantel stepped down as president. At this point Diana Morales stepped up as President. Wayne then nominated Henry Wimbley to replace Diana as Vice President, the motion was seconded by David and a vote was taken, it was passed. Wayne then nominated David to be a regular board member, it was seconded and passed. It was motioned that Virginia Lee become a board member, replacing Dr. Dale, it was seconded and was passed. David motioned that the minutes from the last meeting be accepted with out being read, it was seconded by Liz and passed. A discussion took place in reference to conducting our next election via e - votes. The conclusion was that David will work on this issue and try to find a procedure that will work for L.A.C.A. During this discussion it was brought up that we would also have to change the By-Laws pertaining to the way the Board members are elected. This item should be brought up at the meeting to be conducted in August 2008, prior to the social. We also discussed the current web site, and decided that Wayne will work on trying to build a better site, so that other board members will be able to update the site also. A discussion took place reference teaching Chemical Capture to the deer farmers, a motioned was presented that we no longer teach Chemical Capture to deer farmers, it was seconded and passed. So L.A.C.A. will no longer teach the subject to the deer farmers. David brought up a motion to increase the fees for L.A.C.A., after discussing the issue it was motioned that the fees go up to $100.00 for Continuing Education, $200.00 for just Chemical Capture, $200.00 for just L.A.C.A. and $300.00 for both Chemical Capture and L.A.C.A. This would allow current members to also vote in the N.A.C.A. elections. The motion was seconded and was passed. We then set the schedule for L.A.C.A. 2008, these classes are subject to change, based on the availability of the instructor and so forth. Aug. 4th 2008 - C.A.E.T. All day Aug. 5th 2008 - 8 am until 12 pm -C.A.E.T. Aug. 5th 2008 - 1 pm until 5 pm - Chemical Capture Aug. 6th 2008 - 8 am - 5 pm - Chemical Capture Aug. 7th 2008- 7:45- 0800 - Registration 8 am- 9:50 am - Professionalism for the 21st Century - Laura Lanza -A.S.P.C.A. 10: 00 am- 11:50 am - Rabies and Zoonosis - Dr. Harry Kleiman, D.V.M. 11:50 am - 1:00 pm Lunch 1:00 pm - 1:50 pm - Shelter Sanitation - Kate Pullin, La. S.P.C.A. 2:00 pm - 3:20 pm- Animal Control Equipment/ Restraint - Wayne Bielitz 3:30 pm - 5:00 pm - Back to Basics - Virginia Lee 5:00 pm- 5:30 pm - Exam Aug. 8th 2008- 8:00 am- 5:00 pm- La. Law Review - Instructor TBA- Aug. 9th 2008 - 8:00 am- 9:50 am - Safe Capture and Equipment used for Urban Wildlife -David Marcantel 10:00 am- 10:50am- Personal Safety - Hilton Cole 11:00 am - 12:00 pm - Conflict Resolution - Henry Wimbley 12:00 pm - 1:00 pm -Lunch 1:00 pm - 3:00 pm - Gulf Coast Operations Update- TBA 3:00 pm - 4:00 pm- Conflict Resolution- Panel 4:00 pm- completion Exam and hand out Certificates- Diana Morales The Social will be held at the Holiday Inn on Airline and will begin at 7:00 pm. the evening of the 8th of Aug. 2008,unless otherwise posted.
The Treasurers Report : C.D. 1 - $2,293.28 C.D. 2 - $2,407.28 C.D. 3 - $2,351.85 Mutual funds acct. $1,827.14 as of Dec. 31st 2007 Checking Account as of Jan.14th 2008 is $6,833.88
|
|
Thank you for taking the time to visit our site!! For problems or questions regarding this web site, contact mail@lacainfo.org Last updated: 02/28/2008 |