Meeting Minutes Archives
August 24, 2016 6:35 pm
President Strayer called the meeting to order with the following in attendance: Telenko, Nagie, Fulton, Brown, Bosco, Schuster, Miller, Bailey, Thornton, Bartley, Pollock.
PRESIDENT: Strayer: Miller is looking for a replacement for Publicity Chairman, he will continue until a replacement can be found. The Chapter needs a chair for GBA Liaison and Student Outreach, we will put an ad in the Specigram.
MOTION: To approve the minutes of June 2016 board meeting as submitted; proposed by Nagie, seconded by Bosco; motion unanimously approved.
MOTION: To approve the minutes of July 2016 board meeting as submitted; proposed by Nagie, seconded by Bosco; motion unanimously approved.
TREASURER: Chapter is solvent.
MOTION: To approve monthly treasurer’s report as submitted; proposed by Brown, seconded by Thornton; motion unanimously approved.
HOSPITALITY: Strayer: Holiday Party will be at the Chadwick the 2nd Tuesday in December.
PROGRAMS: Bailey: September meeting will be “Controlling Risk Through Information Management” by Betsy Ennis Dulin, Esq., PE; October program not set in stone yet.
WEBSITE: Schuster: website has been updated.
PUBLICITY: Bailey: end of summer newsletter set to go out.
MEMBERSHIP: Strayer: Lisa McNamee needs to receive her anniversary pin, will bring to September meeting.
CERTIFICATION: Bosco: Brown passed her CCS; Jeff Carty purchased a home study course.
AWARDS: Nagie received a Certificate of Appreciation and Merit from the Institute for serving on multiple committees and her continued work.
MARC 17: Meetings will be starting back up for this planning committee.
MARC 18: Will be in Winchester, VA April 18-22, 2018.
LOS: National convention will not take place next year; Region is looking to establish a regional finance group; this year’s LOS went well, although attendance was down.
MOTION: To approve budget for FY 2016-2017; proposed by Miller; seconded by Pollock; motion unanimously approved.
NEW BUSINESS: Thank you note was read from Bailey family.
MOTION: For adjournment at 7:59 PM, since there was no additional business before the board; proposed by Thornton; seconded by Nagie; motion unanimously approved.
Minutes respectfully submitted by Josh Telenko.