Meeting Minutes Archives
November 10, 2015 5:29 pm
President Vernon called the meeting to order with the following in attendance: Telenko, Strayer, Nagie, Bosco, Dorenkott, Schuster, Miller, Bailey, Bartley.
PRESIDENT: Vernon: would like to try to use calendar to send out membership deadlines; Brett Wygal is unofficial membership ambassador.
SECRETARY: MOTION: To approve the minutes of August and October board meetings as submitted; proposed by Miller, seconded by Nagie; motion unanimously approved.
TREASURER: Nagie: working to collect fees from golf outing; Chapter is solvent.
MOTION: To approve August, September and October monthly treasurer’s reports as submitted; proposed by Strayer, seconded by Dorenkott; motion unanimously approved.
PROGRAMS: Bailey: next month is Holiday Party; nothing planned for January yet but looking into three possible tours.
TECHNICAL/EDUCATION: Dorenkott: still working on a location for roofing seminar.
CERTIFICATION: No Report
PUBLICITY: No Report
MEMBERSHIP: Vernon: put together a new sheet to keep track of new/expiring/expired members.
AWARDS/SPEC COMPETITION: Bartley volunteered to help Thornton with awards.
GBA LIASON: Dorenkott had a chance to meet Aurora Sharrard with GBA and looks forward to working with her.
HOLIDAY PARTY: Geist: we have seventeen booths purchased, need four more; he will send a list of who has purchased booths; Vernon: flyers and tickets were reviewed for approval and will be sent shortly.
LONG RANGE PLANNING: No Report
GOLF OUTING: No Report
MEMBER PROFILES/MARC 17/OTHER: No Report
OLD BUSINESS: Vernon modified the organizational chart and presented for review.
MOTION: For adjournment at 6:11 PM, since there was no additional business before the board; proposed by Nagie, seconded by Miller; motion unanimously approved.
Minutes respectfully submitted by Josh Telenko.