Meeting Minutes Archives
June 09, 2015 5:18 pm
President Vernon called the meeting to order with the following in attendance: Vargo, Telenko, Strayer, Nagie, McNamee, Watson, Bosco, Dorenkott, Moyta, Prindible, Miller, Bailey, Jordan, Geist.
PRESIDENT: Summer board meetings: July 14, 2015 at Vernon’s; August will be at Vargo’s but date and time have not been set.
SECRETARY: MOTION: To approve the minutes of May board meeting as submitted; proposed by Bosco, seconded by McNamee; motion unanimously approved.
TREASURER: June meeting will address Chapter budget for upcoming year.
MOTION: To approve monthly treasurer’s report as submitted; proposed by Strayer, seconded by Vargo; motion unanimously approved.
PROGRAMS: Bailey discussed possible joint meeting with ASHRAE for next year; Vernon suggested next year’s awards be at an outdoor venue and the board will investigate options.
TECHNICAL/EDUCATION: Dorenkott mentioned that the Technical Seminar in May presented by Telenko was a success; looking for a subject for a fall seminar.
CERTIFICATION: Bosco: Fall exam dates have not been set; September may be a good time to do a CDT course.
PUBLICITY: Miller: post cards did go out for June program.
AWARDS/SPEC COMPETITION: Watson: John Morgan judged the Sketch Spec Competition and Chapter will present him with a gift card for his effort.
STUDENT OUTREACH: No Report
HOLIDAY PARTY: No Report
LONG RANGE PLANNING: No Report
GOLF OUTING: Nagie: golf outing was a success; there was a hole in one and the golfer will receive two airline tickets to anywhere in the world, provided by a golf ball manufacturer.
MEMBER PROFILES/MARC 17/OTHER: Mid-Atlantic Conference was a good experience; 2017 MARC in Pittsburgh is the same weekend as the Pittsburgh Marathon so hotel accommodations need to be addressed soon.
OLD BUSINESS: Leadership Orientation Seminar (LOS) in York, PA on August 15, 2015, Nagie to provide an update on ATI tour at June meeting.
MOTION: For adjournment at 5:50 PM, since there was no additional business before the board; proposed by Nagie, seconded by Watson; motion unanimously approved.
Minutes respectfully submitted by Josh Telenko.