Meeting Minutes Archives
October 23, 2015 12:25 pm
President Vernon called the meeting to order with the following in attendance: Telenko, Strayer, Nagie, McNamee, Watson, K. Brown, Dorenkott, Miller, Geist, Bartley.
PRESIDENT: August meeting minutes will be approved in November.
SECRETARY: MOTION: To approve the minutes of July board meeting as submitted; proposed by Miller, seconded by Watson; motion unanimously approved.
TREASURER: Nagie: we are solvent; will review/approve Treasurer’s reports for August, September and October in November.
PROGRAMS: Vernon: we will be at Cefalo’s in November; Miller: working to get cross-laminated project designer for November meeting.
TECHNICAL/EDUCATION: Dorenkott: late January or early February for a roofing topic, Chapter was asked to focus on non-union so we will need another venue other than MBA or Carpenter’s Training Facility, possibly ABC Supply in Allison Park.
CERTIFICATION: Vernon: we had one unsuccessful CDT attempt by a member, they will retake the Spring exam; Nagie would like to challenge us to get certifications over the next two years with a goal of 75% of board members to have some type of certification.
PUBLICITY: Vernon: get any information that should be going into the Specigram to Bailey by October 30th; we should add info for the Holiday Party to the Specigram along with IIDA’s information; Vernon finalizing Holiday Party flyer, live entertainment still needs finalized.
MEMBERSHIP: Chapter is considering a Membership Ambassador to contact new members.
AWARDS/SPEC COMPETITION: No Report
STUDENT OUTREACH: No Report
HOLIDAY PARTY: Geist: we have thirteen booths purchased with six paid but need to get to twenty-one; there are still four companies that purchase a booth every year that have not purchased yet; if Chapter could acquire 8-10 more it would be great as we have the room.
LONG RANGE PLANNING: No Report
GOLF OUTING: Nagie: course was nice and food was excellent for Fall Golf Outing.
MEMBER PROFILES/MARC 17/OTHER: No Report
OLD BUSINESS: No Report
MOTION: For adjournment at 12:45 PM, since there was no additional business before the board; proposed by Nagie, seconded by K. Brown; motion unanimously approved.
Minutes respectfully submitted by Josh Telenko.