The ASA Board of Directors met at the Boston Convention & Exhibition Center in Boston, MA at 9:30 AM on October 25, 2017 immediately following the 2017 ASA House of Delegates and was convened by ASA President James Grant.
The conduct of the Meeting was turned over and conducted by ASA Speaker Dr. Ronald Harter who began with roll call of the Directors. Dr. Patrick Giam served as Vice Speaker and Dr. Scott Kercheville represented Texas as a Director at this Board meeting.
Following approval of the minutes of the August Board Meeting reports for this meeting were presented on the consent calendar. The lists of members on Board Committees for the upcoming year were approved. Dr. Kercheville was nominated and approved to serve as a member of the Board Committee on Professional Affairs following the approved reconfiguring of the Board Committees approved earlier by the House of Delegates. As part of the same changes, Dr. Crystal Wright was appointed to the Board Committee on Finance in the Alternate Director position.
Dr. Michael Champeau, ASA Treasurer, reported that there were no changes to the 2018 budget as a result of activities by the House of Delegates.
With all business having been conducted, Dr. Grant adjourned the ASA Board Meeting prior to 10:00 AM.
