LONG BEACH-SOUTH BAY DISTRICT
EXECUTIVE COMMITTEE MEETING

Date: April 18, 2006							Call to order: 7:00 pm 
Location:  7105 Marina Pacifica Drive South, Long Beach, CA

I.	Roll Call:  Cuong Pho, Oscar Gallardo, Oliver de la Paz, Covey Lazaouras, Allyn Izu, Kelley Kubota, Mindy Winterswyk, Kristin McNealus.

II.	Approval of Minutes: Minutes February 21st 2006 executive meeting were approved.

III.	Committee Reports:
A.	Chair Report – Cuong Pho reported: 
a.	www.californiaeducationconnection.com: Topics: elbow, balance&vestibular, laser therapy, modalities, gait for pain relief, kinesiotaping
Action:  none needed

b.	Clinical Director for FUNfitness, a great fitness screening that PT’s run in conjunction with Special Olympics. Willing to pay for training (S.O.) Training in Iowa (1 week). If interested in doing the Olympics in doing Beijing, China. 
Action: Contact Cuong if interested.

c.	Strategic Planning Meeting on July 7th   CPTA ( at a hotel near LAX). Free
Action:  Cuong will email each exec member more info.

d.	CPTA/APTA award nomination: Cheryl Resnik (President) and Leanne Carothers (Director) interested in running. Will we as a district endorse these two to run?
Action: Covey motioned to accept, Kelley seconded the motion and a majority vote was in favor of the motion.

e.    Rising Star nominations: Cuong nominates Aimee Miltenberger
Action: Each executive committee member will let Cuong or Oscar know.

B.	Vice-Chair/Membership Committee – Covey Lazouras reported:
e.	Update on Con-education:  June 24th-25th - Ortho. Management of the Neurologically Impaired Patient with Rob Landel and Beth Fisher.  Location is at RLAMC with maximum number of 34 members. Payment to speakers will be 400$ for 27 participants. If additional participants, they will be paid 75$ for each one. 2 Free spots given to Rancho employees as part of the contract to use Rancho facilities. Contracts signed by both speakers. Covey in charge of providing breakfast and coffee for the participants.
f.	Update on 2nd course: Kelley Kubota will present something related to gait. Still developing this course. Planning to have this before the CPTA conference (late Sept). Still looking for host sites.
g.	Speaker for next district meeting on June 6th    a Little Company of Mary 50$ honorarium offered.

Action: Covey to fall up with Rob Landel regarding presentation. If anyone interested in presenting email Cuong or Covey.

C.	Secretary – Mindy Winterswyk presented:
h.	Procedures for Minutes: Coung to provide minutes dates to CPTA for the entire year.

Action: Mindy will email the exec committee the minutes from tonights meeting and they have 2 weeks to respond for changes.

D.	Treasurer/Finance Committee – Karen Frederick reported:
i.	Not in attendance.

Action: none at this time.

E.	Chief Representative  – Kelley Kubota reported:
j.	Legislative day – May 9th : Aimee Miltenberger, Lisa Smith, Kelley Kubota, Oscar Gallardo and Oliver de la Paz are going. 
k.	Fall Assembly Meeting – Oct 14th-15th   in San Jose this year: Oscar Gallardo expresses interest in running for open spot. District is paying for 1 night hotel, airfare and dinner.
l.	Update on meeting Legislative representing our district: Aimee is working on this. Will have more updates after leg day.

Action: Will hold election at June 6th district meeting for who will attend Fall Assembly meeting.

F.	Nominating Committee – Oscar Gallardo/Allyn Izu reported: Treasurer, Vice-Chair, 1 rep, 1 chief rep, 2 nominating committee openings. Have not heard back from Mindy Adams regarding who current reps are for CSULB.
m.	Update on roster for 2006. 

Action: Oscar will announce open positions for 2007 at the district meeting in June. Oscar to put together information regarding being a student rep. Will vote on at next meeting and then send to Jody Cormack.

n.	District endorsement:
i.	Cheryl Resnik: Chapter President
ii.	LeeAnne Corrothers: Director

Action: see above

G.	Public Relations Committee – Kelley Kubota reported: 
o.	Update on Special Olympics June 17th-18th@LB State. 
p.	Update on key contact sign-ups
q.	Banner for District chosen by executive committee.
r.	Reported for Chris Izu regarding Dirtbags game. How much $ is contributed depends on how much recognition we receive. 

Action: Kelley requested that we have sign-ups for 2 hour shifts for Special Olympics. Chris will give update us on when the game will be. Kelley to investigate the triathlon.

H.	DMSL – Mindy Winterswyk presented current membership status.
a.     344  members total: 271 PT members, 22 PTA members, 51 Student Members.
Action:  Mindy will not be present at district meeting. Will ask Lisa Smith or Cuong Pho to take notes for her at the meeting.

I.	Newsletter Editor – Karen Frederick not present.
s.	Next due date unknown at this time.

J.	Student Affairs –  Oliver de la Paz is doing presentation at PTA program at Cerritos. Mindy Adams not present at this meeting.

IV.	New Business: None at this time.

V.	Next Executive Meeting: Monday May 23, 2006.

VI.	Next Business Meeting: June 6th -  2006                 at 6:30pm 

VII.	Adjournment:  meeting adjourned at   8:19 pm

Respectfully Submitted,

Mindy Winterswyk, secretary LBSB district