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A
general meeting of the members of PSFM was called to
order by the President, Ronald B. "Ron" Jack,
at the Campus of the University of North Florida, during
the Special Problems Conference, Jacksonville, Florida
on April 23, 2007, at 3:00 PM. The following members
of the Board of Directors were present:
PRESIDENT:
Ronald B. "Ron" Jack
V/PRESIDENT: Chuck Veppert
TREASURER: Toby L. Wagner
SECRETARY: James A. "Jim" Moore
SGT @ ARMS: Dennis Payne
MEMBERS/GUESTS:
Fourteen members and no guests were present.
MINUTES
OF THE MEETING
Reading
of the minutes of the BOD meetings held, April 10-16,
2006, July 12-18, 2006 and April 22, 2007, along with
the minutes of the General Membership Meeting April
24, 2006 were read.
Motion
by Mic Capman, second by Ron Jack, to accept the minutes
as read. "Motion Passed."
Treasurers'
Report was read by Toby Wagner.
Motion
by Dennis Payne, second by Michelle Schramm, to accept
the Treasurer's Report. "Motion Passed."
The
following items were discussed:
·
The members were advised of the changes to our PSFM.org
web site and its purpose to promote forensic mapping
in general. Again, a request for papers, articles and
photographs was requested.
·
Chuck Veppert, with the approval of the BOD, started
up a Forensic Mapping Yahoo Group similar to INCR and
CDR Tool. The group is available to only PSFM members
and Chuck, the Moderator, will be sending out invitations
to members as soon as email addresses can be identified.
·
Dennis Payne gave a brief overview of the PSFM Forensic
Mapping Recertification Program and invited all members
in attendance to participate in the FMS review and recertification
test.
·
Jim Moore opened discussion regarding the expansion
of the PSFM Forensic Mapping Recertification Program
due to several requests made by members from other areas
of the country not being able to attend the General
Membership meeting held in April, in conjunction with
IPTM-Special Problems. The expansion of the program
would allow the BOD to partially and reasonably reimburse
Recertification Instructors who attend other conferences/seminars
and put on the PSFM Recertification Program. The members
present were agreeable to this program and reimbursement
policy.
·
Mr. Kelly Young, President of the Maine Computer Group,
provided PSFM with a copy of one of his programs (AR
Pro/Recall/TSB), as a meeting door prize. Sgt. Steve
Breland with the S.C. Highway Patrol was the lucky winner.
Immediately
following the General Membership Meeting, Dennis Payne
put on a general FMS review class. After the class review,
a recertification test was administered and all members
taking the test passed.
The
minutes of this meeting were duly recorded by Jim Moore
on April 23, 2007, and published, via email, to the
Board of Directors on June 18, 2007.
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