1. Attendance and Quorum

     •Board Members Present: Michell Oki, Micheale Cluff, Amber Galer, Daniel Wright, Kevin Crezee, Janelle Gardiner

     •Ancillary Members: Tammy Stucki

     •Student Guests: Bridger Gifford, Brianna, Cyrena, Trenton Beutler

     •Quorum Achieved: Yes

2. Review and Approval of Minutes

     •June 2025 Minutes: Reviewed•Correction: Spelling of student names (Brianna and Cyrena)

     •Motion to Approve with Corrections: Micheale Cluff

     •Seconded by: Janelle Gardiner

     •Outcome: Approved

3. Treasurer’s Report

     •Presented by: Mich Oki

     •Account Summaries:

        oAscent CU Checking:

        oAscent CU Savings:

        oMountain America CU: •Eventbrite is still connected to the Ascent account.

     •Action: Plan to consolidate all funds into MACU after upcoming conference.

     •Concern: Revenue sharing and Eventbrite connections will need updates post-conference.

4. Delegate Report

     •Presented by: Kevin Crezee & Janelle Gardiner

     •Key Points:

        o$300 donation to AARC disaster relief already approved in June 2025 meeting

        oAARC events upcoming:

          Summer Forum

          Student Roundtable (July 16)

          Leadership Bootcamp (August 12)

          Critical Care Presentation on Nitric Oxide

        oAARC events are free for members but may require joining Connect sections.

5. President’s Report (Michell Oki)

     •Compact Licensing Meeting: Invitation to D.C. (Aug 18–19)

        oTravel covered.

        oAmber Galer volunteered to represent USRC.

     •Apprentice License Legislation:

        oJordan Geary (OPLR Policy Analyst) wants to make temporary student license permanent.

        oMeeting to be scheduled with David Escobar.

     •Board Member Term Expiration:

        oDiscussion on updating website “Meet the Board” with expiration dates.

        oKevin’s term ending soon; term limits confirmed as two consecutive.

     •Open Positions:oPresident-Elect (vote required this year)

     •Website Note: Visual highlight needed for expiring positions.

6. Annual Awards Voting

     •Physician Contributor of the Year:

        oNominees: Dr. Mazzola, Dr. Pullman

     •RT of the Year:

        oNominee: Cody Quackenbush

        oPending confirmation of AARC membership

     •Leader of the Year:

        oNominees: Micheale Cluff Trenton Ridges, Scott Segmiller, David Escobar

     •Preceptor of the Year:

        oNominees: Emily Schwab, Joshua Lee

        oPending confirmation of AARC membership

     •Student of the Year:

        oNominee: Cyrena Grimm (only nominee, outstanding achievements noted)

7. Committee Reports

     •Daniel Wright: No updates

     •Tammy Stucki: Led awards coordination

     •Conference Planning:

        oWeekly meetings ongoingo48 in-person registrations as of meeting

        oNevada participation queried

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Meeting Adjourned

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