April 2016 Chapter Board Meeting Minutes

Published: May 1, 2016

President's Address, Treasurer's Report, Program Directors Reports, Awards, Scholarships, Elections, Guest Speakers

Date: April 3, 2016

Welcome and Call to order: Lisa Curran Parenteau welcomed the members. Meeting called to order at 12:38 PM.

New Business: No new business

Approval of Agenda: Motion to approve agenda as is made by Taska Watts, seconded by Gail Dobinski. Voted by voice - unanimously approved.

Introduction of the Board and Dignitaries: Lisa Curran Parenteau – President introduced the current board members: 1st VP – Katie Adams, 2nd VP – Kate Peck, 3rd VP – Sue Cormier, Treasurer – Patty Jaworski, and Secretary - Nichole Cross.

Lisa also introduced: Past presidents Matthew Olds, Mary White, Richard Weidegartner. Past Board members Sr. Pat Dowler, Farris Ajulate – Members of the State Massage Therapy Board and Mark Malloy

Roll Call: See attached sign in sheet. Professional member count: 105

President’s Address:

Lisa Thanked our vendors and spoke about focus and how we are branching out to massage therapists who are not AMTA members, Athletic trainers and Aestheticians. Simplify and realigning the chapter was the theme. Lisa spoke about us streamlining volunteering, making it a lot easier for people to get involved. She spoke about the 5 second rule. Any time that you have an idea of something good, within 5 seconds your brain will persuade you to stop because we have two gears autopilot and manual. Our brains shut us down in 5 seconds and if we just move through that and move out of the comfort zone and take small actions along the way (like volunteering) we will eventually do the thing we thought we couldn’t.

Door prize

Treasurer’s Report: Presented by Treasurer Patty Jaworski. Patty reviewed the balance sheet as of 2/29/16. The chapter is financially sound. We have a new chart of accounts. We have a balanced budget. We have been working hard to cut expenses any way that we could. Meeting through conference calls etc. Patty and Lisa answered some questions from the floor.

Vote on Budget: Motion to accept budget as presented made by Brenda Thibedeau and seconded by Regine Rider. Voted by raise of hands – one opposed Harry Gloss.

Lisa announced that we will donate $500 to each of the 3 AMTA runners in the Boston Marathon .

Introduction of Program Directors:

Communications-Program Director: Kristen Lutz

Website, Calendar, All media, Newsletter/Blog, Social Media

Vote on Budget: Motion to accept budget as presented made by Brenda Thibedeau and seconded by Regine Rider. Voted by raise of hands – one opposed Harry Gloss.

Lisa announced that we will donate $500 to each of the 3 AMTA runners in the Boston Marathon .

Introduction of Program Directors:

Communications-Program Director: Kristen Lutz

Website, Calendar, All media, Newsletter/Blog, Social Media, NMTAW

Law & Legislation – Program Director: Greg Hurd

Advocacy, Coalitions, Chapter Lobbyist

Education - Program Director: Deb Baker

All education events, IDEA Conference, Scholarship

Deb recognized all those who work with her in this program.

Next Education events: September 25-26 Yaron Gal carmel will present Thai for Table massage in Burlington.

March 31st - April 2, IDEA 2017

CSMT - Alan Jacobson

Team member & leader training, deployment organization, Red Cross relationship, CSMT Member Event planning & implementation

50 trained CSMT members and we have 2 mock disasters being scheduled this year.

Member Experience-Program Director: Gail Dobinski

Membership Activities, Chapter Meetings, Mentorship Program, New Member Program, Awards, Diane Polseno Scholarship award.

Volunteer & Support Development Program Director: open

Commission on Candidacy, Education of current and prospective leaders, Succession Planning, Awards, Non-Member Outreach

Volunteer Door prizes.

Awards:

Presented by Lisa Curran Parenteau

Chapter Meritorious – Elements Massage donated a check for the Meritorious award to attend national - Deb Baker

Distinguished Service Award - Nancy Porambo

Volunteer of the Year Award- Ernest Dinatall

President’s Award – Patty Jaworski

Dianne Polseno Scholarship – Presented by Amy Stone of Massage Envy

$500 Award (presented by chapter) & Graduate Membership: Erin Carter

$1,000 Award Presented by Amy Stone of Massage Envy & Graduate Membership: Pamela Chaisson

Door prizes

Speakers:

Ana Garcia Executive Director of The Massachusetts Board of Registration of Massage Therapy. The role of the Board is to protect the public. They are also there to answer questions about scope of practice. She went over frequently asked questions. Monthly BOD meetings. Reviewed rule making and policies. Looked at how complaint process flow goes. Working on going to ePlace - where practitioners can process everything on-line. Went over Board Contacts.

Mark Molloy-Chapter Lobbyist (Lynch Associates): He works with Anne Lynch and Kim Sullivan of Lynch Associates.

5 issues they have been working on:

Regulations through the Board of Registration for Massage Therapy.

Governor said that all licensing needed to be streamlined. The DPL had two listening sessions.

Things that might change: 8 hour exemption on establishment license. Hours will stay at 650/year for schooling. Addressing local and state licensing requirements. Technical clean ups will be made as well. Dual use of room for Aestheticians and Massage Therapist rule will be reversed.

DPL and the Governor's office is looking into regulating a bodywork license.

They are continuing to be on top of everything that is happening legislatively. Did a plug on getting involved in the chapter and getting to know state and local representatives.

Thank yous:

Matthew Olds, Mary White, Richard Wedegartner and Kate Peck were presented with lifetime awards

Thanks to departing BOD Members:

Lisa Parenteau - President, Kate Peck -2nd VP

Election Results: Presented by Deb Nugnes

Board of Directors:

Greg Hurd Chapter President two year term

Susan Cormier Chapter 2nd Vice President two year term

Nichole Cross Secretary two year term

Installation of new Board Members by Deb Nugnes.

Delegates:

Kimberly Griffith Delegate two year term

Gordon Pilotte Delegate two year term

Kate Peck Alternate Delegate one year term

Sue Cormier Alternate Delegate one year term

Installation of Delegates by Deb Nugnes.

New President Address - Greg Hurd addresses the room as president and gave a great send off to Lisa Parenteau.

Adjourn: Motion to adjourn made by Brenda Thibault, seconded by Jennifer Savage. Voted by voice – unanimously approved. Meeting adjourned at 2:57 PM.

Nichole Cross, Secretary

Click here for meeting minutes with details of election results, budget, balance sheet and income & expenses.