Attendees: Michelle Bolton, Courtney McKinnon, Laura Lopez, Elysia Ergle, Keli Brothers

Call to Order: At 11:08 am on 02/09/2025

Quorum Established 

Approval of Minutes: Moved by Elysia, seconded by Courtney

Agenda with flexibility: Approved 

Program:

Winter event was lightly attended

Spring Workshop - Location Shoals Chamber of Commerce March 21st

Schedule: 8:30 Registration, 4:30 Evaluations

  Panel will be from 2-2:45, will include Elizabeth Moore, Angela Hamilton, Hal Houston, Tiara          

           Anderson, Kayla Minor

Elysia moved for the conference to be in person only, Courtney Seconded- Vote 4:1 in the affirmative

Elysia moved to get muffins and fruit, Courtney seconded- approved for the chapter to pay for breakfast 5:0 

Fees: Michelle proposed $25 for ALCA Chapter 1 members $75.00 General Admission, then Late registration (after March 7th) $40 ALCA Chapter Members $100 General Admission - Elysia Moved, Courtney Seconded, Approved 5:0

Newsletter: March 15th next edition/issue

Community resources page was discussed by Elysia. Suggested adding support group information. Also discussed appointed positions- Will list in the newsletter to provide members  

Membership: no report

Nominations/Elections: week 1 of March winners will be announced

Gov & Prof Rel: No Report due to no chair

Bylaws: No report

President's report: ALCA  president’s meeting went well. Dr. Moore informed of openings for appointed positions. SB101 has been filed (age of Consent for medical). 

New Business:

Summer Event: breakfast will be sponsored by Big Bad Breakfast in Florence

Presented option to have an ALCA Chapter 1 table at Chi Sigma Iota Spring Workshop March 15th. Elysia moved , Laura Seconded. Approved 5:0 in the affirmative.

Meeting adjourned at 12:26pm