Meeting Minutes Archives
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.