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MINUTES BUSINESS MEETING ALABAMA STATE BOARD OF PHARMACY BIRMINGHAM, ALABAMA

MAY 27-28, 2008

Pursuant to the call of its President, ROLAND NELSON, the Board met in Birmingham, Alabama on May 27-28, 2008 to conduct administrative hearings and necessary business. Those present were:

ROLAND NELSON

President

TAMMY ROGERS

Vice-President

MIKE MIKELL

Treasurer

ROB NELSON

Member

DONNIE CALHOUN

Member

HERB BOBO

Secretary

ABSENT:

NONE

On May 27, 2008 PRESIDENT ROLAND NELSON called the Board to order at 5:00 P.M. In addition to the Board Members and the Board Secretary, Joyce Altsman, Director of Education and Compliance, and Henry Burks, Chief Inspector were present. Members of the public in attendance included Bill Eley, Gregg Everett, Steve Bethea, Charles Thomas, Hernan Castellon, Justin Little, Kim Morgan, Keith Campagna, Mark Todd, Shannon Price, Pam Coggin, Matt Grisik, Vicki Chauvin, Angie Cameron, and Louise Jones.

PRESIDENT ROLAND NELSON noted for the record that a quorum was present and that the Board would conduct business. On a motion by MR DONNIE CALHOUN and second by DR ROB NELSON the agenda was adopted by a vote of ALL AYES.

At 5:02 P.M. MR MIKE MIKELL presented the Treasurer’s Report. He noted that revenues are exceeding expenses for the year-to-date. On a motion by MS TAMMY ROGERS and second by DR ROB NELSON the Board voted ALL AYES to accept the report.

At 5:07 P.M. Ms. Joyce Altsman, Director

then

presented

her

monthly

report.

As

of Education and Compliance the first item, she listed the

resolutions that recently passed at the National Association Pharmacy’s Annual Meeting in Baltimore. Delegates from

of Boards of the member

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