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Meeting Minutes

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.