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January CNN - December 15, 2017 Business Meeting Minutes

Approval of June Minutes
First – Lisa Hershey
Second – Denise Wilson

Membership (Jen Shorts):
Current membership for 2016-2017
Membership Type # % of membership
Active 81 56%
Student 51 36%
Honorary 11 8%
Total 143  

Non-Renewals for 2016-2017
Active 67
Student 82
Treasurer’s Report (Toni Veloce):  
Beginning balance as of 7/1/17 - $9,153.63
Deposits - $1,446.97
Disbursements - $ 586.37
Total assets in account as of 9/30/17 - $ 10,014.23

Bylaws changes (Stacey) - None
CPHIMA website - password change
Student Scholarship Winners (Erin Spohn) –
Brianna Graham - YTI HIT program
Anisha Skariya - Temple University HI Graduate Program
PHIMA Updates
Celebrating the 80th year
AHIMA has mandated (as of 7/1/17) the use of Quickbooks for accounting practices - New accounting firm selected
Social media – LinkedIn, Facebook, Twitter –  planning “how to” education
Legal Manual – Expecting to be published in time for the PHIMA Annual Conference. Upcoming plan is to have it updated annually. Please be on the lookout for this.

Speakers Bureau – If you are willing to speak on a subject, whether in person, webinar or audio conference, please sign up on the PHIMA Speakers Bureau available on the PHIMA website (under Continuing Education). This allows us to have resources to provide to our local CSA’s and at the PHIMA annual meeting. 
Education – PHIMA website offers On-Demand education that is available at any time. If you need education for yourself or staff, please go to the PHIMA website.
Annual PHIMA Conference - (Amber):
May 21-22, 2018
Seven Springs Mountain Resort, Laurel Highlands
AHIMA Updates (Nathan McWilliams)
House of Delegates – 5 representatives from state of Pennsylvania
  1. Topics discussed:
  • Business Process outsourcing
  • Consuming engagement
  • HIM reimagined
  • Professional development and leadership
  • Future of the house
Slides available on AHIMA website
June 15, 2018 - Location TBD
THANK YOU to our Sponsors - (Karen Tinney)
Data Bank
Job Announcements - None
Door Prize Winners
Trula Gross
Faith Zeigler

Sponsor Door Prizes?
Kim Frances
Diana Lecreed
Sarah Weaver
Deb Craft
Lisa Hershey
Trula Gross
Faith Zeigler
Motion to Adjourn
First – Toni Veloce
Second – Amber Dimaria
Respectfully Submitted,

Maggie Vernalli, RHIA
CPHIMA Secretary

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