Air Force Audiology Association Annual Business Meeting

  1. Called to order by Maj Haber–Pérez at 1635 at Clarion Westshore Hotel, Tampa, FL.
  2. Capt Jeffrey Graley—Not present. Report deferred.
  3. Treasurer Report: Capt Brandon Tourtillott not present. Maj Haber–Pérez announced AFAA has $2,389.69 in bank account.
  4. Committee Reports
    1. Constitution and By–Laws: Capt Jennifer Carey
    2. Membership: Maj Virginia Hays
    3. Education and Training: Capt David Pedersen
    4. History and Archives: position vacant
    5. Public Relations: Col John Allen
  5. Old Business
    1. Maj Haber–Pérez distributed copies of all the e-mails sent regarding AFAA reorganization proposal. Please see attachment.
    2. Col Wirth brought to everybody’s attention that the By-Laws established that AFAA shall have perpetual existence (Article X). The only way to dissolve the organization is if we amended the By-Laws. He proposed two things; 1. Extend the AFAA Executive Board one more year. 2. Create a committee to work on the By-Laws amendments.
  6. New Business
    1. Col Wirth, 1st Motion—to extend the same executive board members to another year, and create a committee to work on the By-Laws and give them 60 days to come forward with a proposal. 2nd Motion, Col Allen. Vote, all in favor of the motion by all present AFAA members. Maj Virginia Hays, 1Lt Matthew Williams and Capt Jennifer Davis volunteered to work on the By-Laws. Col (Ret) Allen offered to help
  7. Adjournment
    1. Motion to adjourn. Meeting adjourned by Maj Haber–Pérez at 1745.