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Meeting Minutes

February 16, 2016 12:15 pm

CSI PITTSBURGH CHAPTER BOARD MEETING

February, 2016 12:15 PM                  LOCATION: Goto Meeting

 

President Vernon called the meeting to order with the following in attendance: Vargo, Miller, Nagie, McNamee, Dorenkott, Watson, K. Brown, Bosco, Schuster, and Telenko.

 

SECRETARY:  MOTION: To approve the minutes of December 2015 board meeting as submitted; proposed by Nagie, seconded by Schuster; motion unanimously approved.

 

MOTION: To approve the minutes of January 2016 board meeting as submitted; proposed by Nagie, seconded by K. Brown; motion unanimously approved.

 

TREASURER:    MOTION: To approve this month’s report; proposed by McNamee, seconded by Watson; motion unanimously approved.

 

HOSPITALITY: No Report

 

PROGRAMS: Tour of Scott Hall at CMU for March meeting, meal afterwards at The Porch.  

 

WEBSITE:   No report

 

PUBLICITY:  LOS advertisement has been posted on the website by Schuster.

 

MEMBERSHIP:   Reviewed membership report as submitted by Carnegie.

 

TECHNICAL/EDUCATION: Dorenkott: currently 20 attendees registered for Equivalent Thickness on February 18th.

 

CERTIFICATION:  No report

 

AWARDS: K. Brown: the Chapter has done well with Region Awards this year.  

 

MARC 16: MARC 16: for more information go to Baltimore CSI website, hotel information, etc; Nagie will provide Schuster with instructions to post to the Chapter website.

 

LONG RANGE PLANNING: Vernon will have an update in a few months.

 

GOLF OUTING:  No Report

 

NEW BUSINESS:  Vernon: Specifier 101 course at Chatham University is looking for volunteers.

 

MOTION: For adjournment at 12:23 PM, since there was no additional business before the board; proposed by, Miller seconded by Nagie; motion unanimously approved.

 

Minutes respectfully submitted by Josh Telenko.