SIPs Agenda Meeting
June 25, 2007
Council of Elders
1. Presidents Report/Web
2. Minutes
3. Treasurer’s Report:
Total Membership: $2265.00
Total Gifts: $2160.00
Total Revenue: $4425.00
Total Expenses: $2050.46
4. Committee Reports
a.
Gambling: SIPs will accept gambling funds (majority rule). Only members of SIP
should be voting members, per Carolyn.
b. 6 positive responses to accept gaming monies and possibly jackets, blankets, etc.
c.
By Laws: Council of Elders suggest changes to “by laws” to add observer/member
d. Doug – APA Observer. Reading from Doug McDonald, Political APA Governance
Committee – SIPs still not a full member, just an observer. Can’t vote but we can
speak
e.
Mascot issue – Brian
f.
Newsletter – List what you’re doing in your practice/research
g. Membership Card – Do we want to create one for SIPs
h. Web Page – BJ Boyd no longer the adminstrator
i.
1st Nation Board of Health Association- Jeff King
j.
Membership – Do tier status for the amount of money you pay for membership.
Div 18, Psychologists in Indian Country
Joe Trimble will donate money from his next book sale.
Antone Arce new web administrator
5. Voting President Elect, Secretary, treasurer
Present President: John Perrigoy, Ph.D.
President Elect: Mark Daniels, Ph.D.
President Elect Nominations: Jackie Grey, Carolyn Morris, & Pam Deters (Pam
Deters elected)
Treasurer: Pat Alexander (Pat Alexander’s position questioned by board members at
large. Pat agrees to continue as treasurer until someone else volunteers for the
position.)
Secretary: Joseph Amador, M.S.
Secretary Elect Nominations: Jackie Grey, Brian McNeil, Jami Bartgis, (Jami Bartgis
elected).
6. New Business
a.
SIP Meetings need to be more respectful. We need to follow Robert’s Rules and
document; what the topic is, what was said, and what the outcome of the vote is. Maybe
have committees/sub-committees
b. SIPs need monies to attend conferences, Council of Representatives
c.
Vendors
7. SIP} Liaison to other groups
Council of President
CNAAPEMI
