Members Present:

• Dr. Ken Bird, Director
• Dr. Ben Canada, Director
• Dr. Terry Grier, President
• Dr. Judy Ferguson, Director
• Dr. Virginia Grzymkowski, Director
• Dr. Jane Hammond, Director
• Dr. Pat Hoban, Director
• Dr. Jack McKay, Executive Director
• Dr. Beverly Reep, Director
• Dr. Spike Jorgensen, Director
• Dr. Art Steller, Director

Members Absent

• Dr. Larry Dlugosh, Director
• Dr. Cleveland Hammonds, Vice President
• Dr. Paul Houston, Past President
• Dr. Joan Kowal, Director
• Dr. Tom Persing, Director
• Dr. Scott Rose, Director
  

1. Meeting presided by Dr. Terry Grier, President
2. Minutes of Board Meeting, March 9, 1996. Motion to approve by Hammond, Seconded by Bird. Passed.
3. Approval of Minutes of Regular Meeting of March 9, 1996. Motion to approve by Bird, Seconded by Reep. Passed.
4. Old Business
   1. Review HML Strategic Plan
   2. Revise the HML Strategic Plan with assignments
5. New Business
   1. Established the next HML board meeting for Thursday, February 13, 1997, 4:00-6:00 PM
   2. Discussed the Outstanding Educator Awards. Educator and non-educator Awards
   3. Discussed the Recognition Award for 15 years of membership
   4. Nominations Committee Report:
      1. Vice President:
         • Beverly Reep (OH)
      2. Directors:
         • Dr. Virginia Grzymkowski (Reappointment)
         • Dr. Dr. Art Steller, (Reappointment)
         • Dr. Pat Hoban, (Reappointment)
         • Dr. Paul Houston (VA)
         • Dr. D. Stuart Thompson (NC)
           
   5. Membership Report:
6.  
7. Submitted by: Dr. Jack McKay, Executive Director