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Meeting Minutes

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.