For Board Member Resources Click Here 2010 MSRC Board Members President: Casey Phalen 607 S. Cottage Miles City, MT 59301 (W) 406-233-2726 cardiocasey@gmail.com The President shall be the Chief Executive Officer of the Society. He/she shall preside at the annual business meeting and all meetings of the Board of Directors; prepare an agenda for the annual business meeting and submit to the membership not fewer than thirty (30) day prior to such a meeting in accordance with Article VIII of these Bylaws; prepare an agenda for each meeting of the Board of Directors and submit it to the members of the Board not fewer than fifteen (15) days prior to such meeting; appoint standing and special committees subject to the approval of the Board of Directors; be an ex-officio member of all committees except the Election and Nominations Committees; present to the Board of Directors and membership an annual report of the Society's activities; send a letter to all officers and administrators notifying them of their employee's elected position in the MSRC. Past President:Gia Holiway 504 South 13th Street Livingston, MT 59047 (W) 406.823.6472 gia.holiway@livingstonhealthcare.org The Immediate Past President shall advise and consult with the President and shall perform such duties as shall be assigned by the President or the Board of Directors. President Elect: Bill Carmichael 2601 11th Avenue South Great Falls, Mt 59405 (W) 406.455.5239 WilliamCarmichael@benefis.org The President-Elect shall become acting President and shall assume the duties of the President in the event of the President's absence, resignation, or disability; he/he shall perform such other duties as shall be assigned by the President or Board of Directors. Delegate & PACT Rep: Pattie Johnsey 401 W. Pennsylvania ave. Anaconda, MT 59711 (W) 406.563.8680 pjohnsey@chofa.net Delegate: Dr. Greg Paulauskis 2100 16th Avenue South Great Falls, MT 59405 (W) 406.771.4361 (fax) 406.771.4317 gpaulauskis@msugf.edu The Delegation shall advise the Officers of the Society on actions taken by the AARC House of Delegates, bring to the AARC House of Delegates motions by the Society, and perform such other duties as may be necessary or appropriate for the management of the position Secretary/Treasurer: Chrystal Pope 2601 11th Avenue South Great Falls, MT 59405 (W) 406.455.5241 popechrm@gmail.com The Secretary/Treasurer shall have charge of all funds and securities of the Society endorsing checks, notes or other orders for the payment of bills, disbursing funds as authorized by the Board of Directors and/or in accordance with the adopted budget, and depositing funds as the Board of Directors may designate. He/she shall see that full accurate accounts are kept, submit monthly trial balances to the Board of Directors within twenty (20) days after the monthly closing of the books; make a written quarterly financial report to the Board of Directors, and a complete written yearly report at the Spring meeting of the Board of Directors. At the expense of the Society, he/she shall be bonded in an amount determined by the Board of Directors. The Secretary/Treasurer shall have charge of keeping the minutes of the Board of Directors, regular business meetings and the annual business meeting, submitting a copy of the minutes of every meeting of the governing body and other business of the Society to the Executive Office of the AARC within sixty (60) days following the meeting, executing the general correspondence, affixing the corporate seal on documents so requiring, and in general, performing all duties as from time to time shall be assigned by the President or the Board of Directors. Director: Wyatt Nash 5584 Rabbit Creek Rd Troy, MT 59935 580.372.3939 bigskysleep@yahoo.com Director: Tana Cornelius 1745 Maurine Billings, MT 59105 949.463.5487 tanapete@yahoo.com Director of Technology: Brian Cayko Webmaster 2100 16th Avenue South Great Falls, MT 59405 406.771.4359 msrcmt@q.com |
