SCRPA business meeting at the SCRPA/NCRPA joint conference in North CharlestonSC 9/11/2011

Board members in attendance:

Jim Headley

Jan Cox

Joe Ross

Will Rishovd

Jeff Metz

Matt gibbons

Emily Randall

Brian Wofford

Phil Macchia

Paul McCulloch

The meeting was called to order by President Jan Cox at 4:27pm.

Phil Macchia explained the electronic voting system and stated that this was the second year of only being able to vote electronically. There was one candidate for Vice President, Treasurer and Secretary. Don Shuman will be the new VP, Eric Stewart the new Treasurer and Jessica Campbell the new Secretary. Welcome to the Board.

Jeff Metz presented the Central District merit award to Brown Simpson of Fort Mill. Congratulations Brown.

Executive Director Jim Headley’s report:

He would like to thank the Board and Executive Committee for their support. He would also like to thank the sponsors of the conference. Good job to Mark Sexton and John Taylor for raising over $50,000 in sponsorships. Please thank them when you see them.

One area of particular concern is budget cuts and potential loss of members. Some departments have stopped paying for staff memberships or only paying partial dues;but all in all the association is financially stable.

The association continues to offer educational opportunities. Education &training was the #1 reason people joined the association. This replaced networking. A few of the educational opportunities is playground safety inspector and front line customer service training. Education & training will be job one until membership decides otherwise.

SC LEAD registration is open, please nominate someone. 32 registered last year and only 12 are accepted. The class is a 9 month intense program.

2012 SC LEAD Institute

South Carolina Leadership

Enhancement And Development

Institute

Schedule

January 12 & 13 Orientation & Facility Tours

Charleston

* Introduction to SC LEAD & SCRPA 101

* Group Elements and Dynamics

* Charleston Area Department Presentations

January 29 & 31 22nd Southern Leisure Management & Trends

Institute

Aiken

* Attend annual SLM&TI designed for Directors and

upper level management

* Maintenance Rodeo

March 8 & 9 Creating Community through People, Parks &

Programs

Myrtle Beach

* Vision for Profession

* Customer Service

* Pelicans stadium tour

∗Beach Management

April 12 Grants/PRT/State House

Columbia

* Breakfast with Legislative Speaker

* SC Statehouse Tour

* Meet your local elected officials

* Lunch with PRT Staff

* Grant Presentations

May 10 & 11 Personnel Management Issues & Finance

GreenvilleCounty

*Labor Law

*Hiring/Firing

*FMLA

June 7 & 8 Programming and Vision from a small agency’s

perspective

Florence

* Programs

* Therapeutic Recreation

* Environmental education

July 12 & 13 Park Maintenance & Tennis in the Parks

LexingtonCounty new Otarre Pointe Tennis

* Significance of Park Maintenance

* Meaning of park maintenance in your community

∗Relationship between maintenance and programs

* Tennis more than a net and rackets

* Facility Tours

August 9 &10 Youth Sports & Special Event Management

Rock Hill

* SCRPA philosophy of Youth Sports

* Resources available

* Special event management

* Customer satisfaction survey/economic impact

September 9-12 Ethics and Management

Greenville SCRPA Annual Conference

* Professionalism/ethics

* Graduation/institution evaluation

Legislation is a struggle everyday with elected members not knowing the importance of parks & plans. We need to educate the people going to Columbia. The legislation asked the association to help with summer camp guidelines and swimming pool regulations. Swimming pool regulations haven’t been rewritten since the 70’s.

The awards task force is the most diverse committee ever put together to redo the awards process. A new survey will go out this fall regarding the awards process.

Thank you for allowing me to serve and what an honor it is. South Carolinians are some of the most dedicated people in parks & recreation.

Make the most out of the conference.

Jan Cox-

The board is very solid. Thank you to everyone who has given to the association and especially Tom O’Rourke.

There being no new business the meeting adjourned at 4:52pm

Respectfully submitted,

Paul McCulloch

SCRPA Secretary