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Board Meeting Overview January 23-24, 2014

Board Meeting Overview January 23-24, 2014

Thursday, January 23

  • The virtual (teleconference/video) meeting was called to order by President Bettie Borton, AuD.
  • Under the direction of the Governance Documents Working Group Chair, the Board continued its review of the Academy’s Policies and Procedures Manual.
  • American Academy of Audiology Foundation Director, Kathleen Devlin Culver, presented an overview of the history and work of the Foundation.  Angela Shoup, Foundation Chair, joined the meeting via teleconference.
  • The Board discussed ways for effectively identifying new and viable sources of non-dues revenue.
  • Preliminary results of the Industry Relations Initiative were presented by President Borton and Senior Academy staff members.

Friday, January 24

  • Under the direction of the Governance Documents Working Group Chair, the Board continued the review of the Academy’s Policies and Procedures Manual.
  • The Board of Directors moved into Executive Session.
  • Board Liaison for the 0-5 Year Member Working Group presented an overview of the group’s event plans for AudiologyNOW!
  • The Audiologists’ Assistant Working Group Liaison presented an overview of the group’s preliminary discussion.
  • The Board of Directors reviewed the report submitted by Academy representatives who had attended the recent Institute of Medicine (IOM) workshop on Hearing Loss and Healthy Hearing.
  • Looking at the global perception of the Academy, Board members discussed the Academy’s current Audiology Community and how to ensure that all users are in compliance with the Terms of Use.
  • The meeting was adjourned.