Meeting Minutes Archives
December 15, 2014 12:07 pm
LOCATION: Conference Call
President Vernon called the meeting to order with the following in attendance: Strayer, McNamee, Watson, Moyta, Miller, Bailey, Geist, Thornton, Carnegie, Telenko.
SECRETARY: MOTION: To approve the minutes of October as submitted; proposed by Strayer, seconded by Miller; motion unanimously approved.
TREASURER: Holiday party was a success; MOTION: To approve Treasurers October and November reports; proposed by Miller, seconded by Telenko; motion unanimously approved.
HOSPITALITY: Chapter is looking into getting reps a spot(s) at Mt. Lebo Tour for an opportunity to showcase products used in the project; Holiday Party went well, attendance was down by vendors and attendees and Chapter is looking for a new location/ideas for next year.
PROGRAMS: January: Mt. Lebo Tour is all set, 4 tour guides, hardhats will probably not be required but Bailey will verify; Moyta will reach out to students that may be interested in tour; February: Fulton is coordinating Speed Dating Event, any suggestions to improve or refresh program are welcome; April: Moyta looking for suggestions for April Student Event, possibly CSI Squares similar to Hollywood Squares.
MEMBERSHIP: System is currently down, Carnegie has not seen any new members or drops, may cause an issue with membership renewals and anniversaries.
TECHNICAL/EDUCATION: No report
CERTIFICATION: No report
AWARDS: MOTION: To approve Thornton’s awards list; proposed by Bailey, seconded by Watson; motion unanimously approved.
STUDENT OUTREACH: See PROGRAMS comments.
LONG RANGE PLANNING: Chapter will issue a survey in January for February response, March 24th will be a brainstorming session from 4:00-8:00 PM (location TBD), April 21st follow-up meeting with time and location TBD, report findings to Chapter at May 12th meeting; Thornton will post previous report on Chapter’s Google Drive.
OLD BUSINESS: Moyta, Brown and Bosco were at Art Institute and presented Spec Writing for Non-Spec Writers, 8-9 people there and the presentation went well.
NEW BUSINESS: Bailey would like Newsletter information by the end of December, Matt Lander is Member Profile for the month.
MOTION: For adjournment at 12:47 PM, since there was no additional business before the board; proposed by, Miller seconded by Moyta; motion unanimously approved.
Minutes respectfully submitted by Josh Telenko.