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MOSAC2 Retreat Agenda - page 4 / 8

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4 / 8

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Software research

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Hardware for Executive Director (i.e. computer)

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Agency Membership

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Group memberships

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What does it mean?

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How much?

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Recognition at the conference

5. Board Recruitment/Nomination – Chair: Pam Osman, Jeff Buehler

Diversity across the state

6. Quality Initiatives

A. Core Competencies/Professional Development – Chair – Vicki Stein

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Credentials

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42 + people who will need to have information reviewed

B. Awards – Heather Otto, Jeff Buehler (scholarships – link to 2006 PDI, marketing)

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Award procedures

Individual professional

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Prize – free membership, free conference registration

Agency

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Free dinner for organization members to attend awards.

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Slide presentations about award winner

C. Collaboration/Partnership

Professional

Agency

Collaboration/partnership

Site

Spotlight

Scholarships

Variety of methods to nominate

D. Accreditation committee – Heather Otto, Veronica Knight

RPA – Regional Point Affiliate

State licensing

7. Legislative/Public Policy –  Chair: Jeff Buehler

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Network connections

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Other organizations

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Child Advocacy Day

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Establish contacts to set the structure for advocacy

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Ground work for advocacy

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Identify sources of information

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Strategies to disseminate information

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Advocacy 101 training

8. By Laws-Whole group

VII.

2006 Professional Development Seminar/Conference Report for 2006- St. Louis.  Leanne Cantu

A board member asked if it would be possible to pay by credit card. Pay pal? Leanne mentioned that board members could go ahead and pass out registration forms to people –they can be used. Forms need to be sent to Janice in Webster Groves.

Concern about members paying for registration w/ membership and if we need to do something about it?

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