Attendees: Farrukh Najmi, Abid Hussain, Waseem Ullah, Zubair Niazi, Raza Khan, Mahmood Bashir
- Old business
- None discussed
- Review minutes for 05/01/2019 meeting
- Minutes approved unanimously
- Web committee & communication: Following tasks were identified in priority order:
- How to build membership
- Send a second request for entry liaison to membership
- Can we use bulk text message to members
- ACTION: Farrukh to send membership database as spreadsheet to Zubair
- Make the member database searchable and accessible to registered members
- Integrate facebook page with website
- Web site look and feel
- How to build membership
- Membership goals: Entry leaders
- Response has been low. Just 3 people signed up as liaison for their entry. We need to send a followup email to members
- Monthly Teleconference
- All agreed to meet First Thursday of every month. Fallback is 3rd Thursday of every month in case of conflict
- New / Ongoing Business
- Team welcomed Waseem Ullah. Waseem is a radiologist in Ann Arbor MI. He has a tech team in Pakistan that he has kindly offered free of charge to help the Social Media Committee
- Annual meeting update
- Rahat Fateh Ali Khan is performing the night of annual meeting
- Membership fee
- Proposal floated by Zubair to charge $50 or $100 per year membership fee
- Farrukh expressed concern that this will have a negative impact on the goal of growing the membership
- All others felt that we should charge an annual membership fee
- All agreed that for complete transparency we should publish our annual financial report on the web site. The accountant should send a PDF or Excel document of the general ledger from the filing
- Endorsement funding
- No discussion
- Scholarship rules/criteria
- No discussion
- Tablet funding
- No updates
- Psychologist funding
- We are waiting to get more information after a board meeting in Pakistan
- Chapters and annual meeting
- No discussion
- New suggestion
- No discussion
- Meeting adjourned at 10:23 PM