Present:
Board Members: David Andrews, Zachary Eisenman, Mitchell Fingerhut, Ayala Fished, Alan Katz, Gary Kirsten, Amish Lachine, Sid Lieberman, Wayne Linder, Steve Pressman, Ira Schulman, Carolyn Seabright, Danny Sweet, Todd Schmidt, Rosamund Pappy, Joshua Eisenman, Jennifer Haggerty, Sami Shafiq, Arthur Schreier, Alan Miller, Alex Maldonado, Arthur Goldglantz. Guests: Timothy Collins, Michelle Glasser, Christine Yocum, Jennifer Fass, Guadalupe Goldfarb
There were no excused absences.

Quorum being present the Meeting was called to order at 8:00 PM by David Andrews, President

First Order of Business was the presentation of the scholarship awarded at the Inaugural Dinner to Christine Yocum of Florida Atlantic Pharmacy School who was not present at the dinner due to circumstances beyond her control.

President's Report:

Introduced the guests who were being considered for appointment to the board
For pharmacy technician:
Timothy Collins
Michelle Glasser
Guadalupe Goldfarb For pharmacist:
Jennifer Fass
Announced that at the next board meeting, he will be appointing committee members Complimented Steve Pressman on the outstanding job done on the Journal

Executive Directors Report (Alan Katz):
CE Broker's bill for the month is $179.20
Requested discussion on the next Career day at NOVA: Tabled until August Meeting.
Reported that FPA was requesting nominations for:
  President-Elect
  Treasurer
  Regional Director to which the following were nominated:
    Sami Shafiq
    Jennifer Fass
Reported that "pay pal" was a definite plus and results have been outstanding.
Installed absent members of the Board at the Installation Dinner as follows:
  Alex Maldonado, Board member
  Alan Miller, Board member

Secretary's Report (Sid):
Motion to accept minutes of previous meeting - M/S/P

Treasurer's Report (Roz):
The treasurer's report was presented to the board for their consideration. M/S/P

House of Delegates Report from Annual FPA Meeting (Gary):
BCPA won four awards for its actions during 2009-2010 as follows:
  Contribution to membership involvement
  Contribution to legislative involvement
  Contribution to community service involvement
  Contribution to association involvement
Resolutions that were accepted are:
  Freedom of Choice and Standardized Reimbursement proposed by BCPA
  Advocating for Student Immunizing proposed by NOVA
RPHT be recognized as the official abbreviation of a "Registered Pharmacy Technician" proposed by V.G. Brown, BS CPhT

Board of Pharmacy Report (Gary):
Reported that the Board has provided the training tasks to become a Certified Provider for pharmacy techs and whether BCPA should become involved: Tabled

President Elects Report (Gary):
September, 2010 CE will be Medication Errors with speaker Jennifer Fass The schedule is tentative and it appears there are only four months still open

Legislative Report (David):
The discussion regarding the 40 hour rule has undergone numerous changes and for the future will continue to be revised with no definite finalization.

Student Report (Joshua):
Students are all working for the election of Gore Alvarez for President-elect for FPA

Old Business:
None.

New Business:
It was proposed that the awarding of scholarship be examined by a blue ribbon committee.
Tabled

It was moved and seconded that all resolutions to be heard at the FPA convention be presented to the Board to be heard at the January Board of Directors Meeting of the BCPA and no later. PASSED by the board with one exception.

It was proposed that liaison with Palm Beach and Dade County associations be commenced. Tabled

It was moved and seconded that Jennifer Fass be invited to join the BCPA. PASSED and Jennifer Fass accepted Executive Secretary then administered the oath of office and installed Jennifer Fass and she became a full member of the Board of Directors

Move to adjourn 9:27 PM M/S/P