Meeting Minutes - RISA Board Meeting
Date: 1/11/2026
Time: 4:00pm
Meeting called to order by: Christine Madeira
In attendance
Christine, AZ, Monica, Olivia, Melissa, Lauren, Kaila
Approval of minutes
The minutes were read and approved from November.
Budget
The 2026 budget was reviewed and approved. In addition the State annual report, 2025 Annual Financial Report & 2025 bank statements with documentation was approved and sent to AST. Present Bank statement:
New business
- Spring symposium slated for 4/11/2026
- Subject of spring symposium : Vascular, Evolution of Vascular Surgery
- Ideas for fundraising: Motorcycle ride (6/13 or 6/20/2026) and dog walk
- Lauren will take over social media out reach and will coordinate with Melissa
- Motion to discontinue use/paying for Constant Contact by Christine, seconded by Monica, motion passed unanimously
- Motion to approve financing for the National conference fees for the 3 delegates and leadership workshop for 2 delegates by Christine, seconded by AZ, motion passed unanimously.
Next meeting
Next meeting will be held February 22,2026 @ 4PM EST
Motion to adjourn at 5pm and was passed unanimously.