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FAPSC BOARD BALLOT Sept. 29, 2016 Meeting
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FAPSC BOARD BALLOT for Issues raised at the Sept. 29, 2016 Board Meeting – PLEASE COMPLETE FORM BY COB October 6th.

The FAPSC Board Meeting held in Orlando on Sept. 29, 2016 failed to draw a quorum. As determined at that meeting, I am requesting Board Member votes on the following issues that were proposed by those present:

President Nancy Rodriguez proposed that the following be approved as Associate Board Members for one year terms (per the by-laws):
A motion has been made by Dr. Ober to accept these individuals as board members and Ms. Moran seconded the motion.
Domingo Alvarez, CPA
Mitch Talenfeld, MDT Marketing
Susan Schultz, Schultz School Advisors

Dr. Ober has made a motion to approve the transition of our investment account from Mr. Pete Rizzo to Ameriprise Financial (headquartered in Fort Lauderdale). Mr. Rizzo has closed his personal consulting business and has joined Ameriprise Financial. He would continue to be the lead on our investment account. The motion has been seconded by Mr. Berkowitz.

The Treasurer’s Report was submitted as mailed to all. Mr. Berkowitz made a motion to accept the report. The motion was seconded by Ms. DeJordy

Mr. Berkowitz made the motion and Dr. Ober seconded the same, that staff should include in all School Dues Renewals the option to purchase Annual Conference Passes at a discounted price if such attendance is paid for at the time of the renewal.

Mr. Garcia made the motion, and Mr. Sedrine seconded, to accept the applications of the following for membership:
Boca Beauty Academy – Boca Raton
Danik Beauty Academy-Sunrise
DeVry University-Jacksonville
Larkin Health Sciences Institute-Miami
Mech-Tech Institute-Orlando
Medlife Institute-West Palm

Mr. Talenfeld made a motion to approve, and Ms. Moran seconded, for the following Candidate Members (first year of licensure and free dues):

Boca Beauty Academy-Parkland
Florida Teachers of Tomorrow-Houston
Heritage School of Midwifery and Natural Health Sciences-North Port
Vanguard School of Professional Health-Lauderhill

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