ANALYTICAL PSYCHOLOGY PRESS
Creative Works by Clinicians and Scholars Rooted in the Works of C. G. Jung
Imprints:
Dancing Raven Press
Sandplay Editions
AGENDA
10: 00 Welcome and check in
Designate a note taker
(rotation: Boris, Dan, Kevin, Mary, Victoria. Warren*, Jerry) *already took notes
Approve minutes of June 2022 Meeting
President's Introduction & Report
10:30 Treasurer's Report - Grady Vaughan
Statement of Financial Position
11:00-11:15 Break
11:15 Report from ATP Director, Warren Sibilla
11:30 Report from JPP/JSP Director, Dan Ross
11:45 Report from Development Committee, Mary Dougherty
12:00-12:15 Break
12:15 Financial measures requiring motions & votes
1. Report of ad hoc Committee on Fees - Dan Ross
2. Holiday Party funding $2300 to be held at Amrit Thai near Institute
3. Proposals to increase funding for administrative positions during this transitional year.
a. ATP Director - increase from $8000 to $18000.
b. JPP/JSP Directors now share $15,000. Increase to $18,000.
c. President now receives $12,000 ($8000 if President-Elect is identified)
She will leave any increase up to the Board and recuse herself from discussion.
The next Board Meeting will be on November 18, 10-1,
in person to be held at the Institute or a members home, tbd.
Additional Reports to be considered at the November meeting
Proposed Memorandum of Understanding with the Foundation