Meeting Minutes Archives
April 12, 2016 5:12 pm
President Vernon called the meeting to order with the following in attendance: Bosco, Bailey, Vargo, McNamee, Prindible, Dorenkott, Telenko, Bartley, Nagie, Miller, and Thornton.
PRESIDENT: Vernon discussed Region Conference experience and how Pittsburgh Chapter can build on the successes; Institute will change “President” to “Chairman” and this will be voted on; Institute bylaws have been streamlined; new Chairman wants to make CDT required as an industry standard.
SECRETARY: MOTION: To approve the minutes of February 2016 board meeting as submitted; proposed by Vargo, seconded by McNamee; motion unanimously approved.
MOTION: To approve the minutes of March 2016 board meeting as amended; proposed by Vargo, seconded by McNamee; motion unanimously approved.
TREASURER: MOTION: To approve this month’s report; proposed by Vargo, seconded by McNamee; motion unanimously approved.
HOSPITALITY: No Report
PROGRAMS: Bailey: Drury Hotel tour next month (May 10th), dinner location has not been decided on; June Awards Ceremony location has not been settled yet.
PUBLICITY: Golf outing is May 19th.
TECHNICAL/EDUCATION: Dorenkott: looking for fresh ideas; possibly a BIM program/seminar.
CERTIFICATION: Report from March will be resent by Bosco.
AWARDS: Thornton: the Chapter has done well with Region Awards this year.
MARC 17: Vernon: looking into having a CDT Boot Camp with some one-on-one instruction and then follow it up with a few courses.
GBA LIASON: Dorenkott attended a GBA meeting.
GOLF OUTING: Chapter Golf outing is May 19th.
MOTION: For adjournment at 5:46 PM, since there was no additional business before the board; proposed by Vargo; seconded by Miller; motion unanimously approved.
Minutes respectfully submitted by Josh Telenko.