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THE PENNSYLVANIA ASSOCIATION FOR PLAY THERAPY

Minutes of the October 22, 2005 Board Meeting

Board Members Present:  Jacque George, President; Lori Fedorczyk, President-Elect; Wendy Wustner, Treasurer; Georgi Anderson, Debra Doubrava, Kevin Heller, Sandra McSwain, Lisa Millhouse, Brigitte Weible, Marty Williams

The Board Meeting was held at Jacque George’s home in Etters.

The meeting was called to order by President Jacque George at 12:40 PM.

ANNOUNCEMENTS

Jean Camberg and Ellie Gordon are both ill today.  Jacque George will type up the minutes in Jean’s absence.

Vicky Whitcomb is in need of our prayers.

Diane Bates-Sier, Kathy Minnich, Stephanie Steigerwalt and Jennifer Weigle are all unable to attend today for various reasons.

Debra Doubrava is now Dr. Doubrava – congratulations!

Georgi Anderson and Marty Williams have moved into a new facility and are spending a lot of hours using toothbrushes to clean soot off their miniatures.

Cindy Sniscak has returned to work in a limited capacity and will be presenting “If Love Were Enough:  The Power and Possibilities of Play Therapy in Creating Attachments” on November 16 at Widener Univ./Harrisburg from 6:00 – 8:30.  She is also a grandma now!

MINUTES FROM LAST MEETING

The minutes of the July 30, 2005 meeting were approved as read.  Deb Doubrava moved to accept the minutes; Georgi Anderson seconded.  The motion passed.

Jacque George stated that it turns out the statement formulated at the last meeting is not needed.  Page 5 of the By-Laws – Article V. GOVERNANCE – Section 5 – “When a vacancy occurs among officers, the Board may elect a successor to complete the term of the departing officer.”

SCHMOOZE CONTRACT

Schmooze has been charging our account about $28 per month for their services, plus a start up fee of $195.  A representative from Schmooze was supposed to be here today, but he has not shown up (over an hour late at that point).  Less expensive alternatives were discussed and it was decided that Jacque George will write a 60 day termination letter to Schmooze; Deb Doubrava will gather information on setting up an account with Pay Pal.  This will enable us to have people pay by credit card online.  Statements will be included on the annual conference brochure that   1) if a person wishes to pay by credit card they should visit our website   2) credit card payments will not be accepted for on site registra-

tions.

Regarding the website, it was agreed that we would not sell PA APT logo items via the web because of the shipping responsibilities someone would need to take on.

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