Meeting Minutes Archives
February 10, 2015 8:05 pm
LOCATION: Cefalos Restaurant, Carnegie, PA
President Vernon called the meeting to order with the following in attendance: Vargo, Telenko, Buirge, Nagie, McNamee, Watson, Fulton, Bosco, Dorenkott, Schuster, Moyta, Prindible, Miller, Bailey, Geist, Thornton, Carnegie, and Womer.
PRESIDENT: Vernon acknowledged Holiday Party and that location has not been decided; LOS on August 15th in York, PA should be a well-attended event.
SECRETARY: MOTION: To approve minutes of December board meeting as submitted and January board meeting as corrected; proposed by Vernon, seconded by Miller; motion unanimously approved.
TREASURER: Chapter is doing well and remains solvent.
MOTION: To approve monthly treasurer’s report as submitted; proposed by Watson, seconded by McNamee; motion unanimously approved.
HOSPITALITY: Geist is seeking some assistance and/or new person to fill the Hospitality role; Chapter will stick with Chadwick for 2015 Holiday Party but are looking for ideas to freshen up the event; discussed increasing the fee to cover more design professionals and focus on breaking even rather than making a profit.
PROGRAMS: March - Dave Stutzman – Evolving Specifications – What’s the Future; April - Are you Smarter than a Spec Writer, Moyta will reach out to Chatham U. to see if they are interested.
MEMBERSHIP: No Report
TECHNICAL/EDUCATION: Telenko is looking to do a presentation on estimating; Chuck Kovach (FedEx Ground) is looking for information from the Chapter, Bosco asked what exactly they are looking for and more information is needed.
CERTIFICATION: Bosco: Ray Nunamaker (Structure Tec Group) purchased one (1) CDT home study course, exams start March 30, 2015.
AWARDS/SPEC COMPETITION: Thornton explained that CSI will send out a list of award winners and will need help encouraging them to attend Regional Conference in April.
STUDENT OUTREACH: See Program comments above for April.
LONG RANGE PLANNING: This is in a holding pattern for now.
GOLF OUTING: No Report
MEMBER PROFILES/MARC 17/OTHER: No Report
OLD BUSINESS: No Report
NEW BUSINESS: Vernon, Vargo and Bailey will discuss Chapter election nominations at March board meeting.
MOTION: For adjournment at 8:37 PM, since there was no additional business before the board; proposed by, Vernon seconded by Miller; motion unanimously approved.
Minutes respectfully submitted by Josh Telenko.