Meeting Minutes Archives
July 13, 2013 12:35 am
President Vargo called the meeting to order with the following in attendance: Vernon, Strayer, Buirge, Nagie, McNamee, Fulton, Bosco, Moyta, Prindible, and Miller.
PRESIDENT: Most of 10 goals for the year were achieved; some new goals were established for the new year, including: creation of Chapter information matrix placed on website that is accessible by board members; putting various forms as templates on board tab of website; and creating a time line of activities and related due dates. One frustration of past year was losing membership chair.
SECRETARY: MOTION: To approve the minutes of June Meeting; proposed by Miller, seconded by Nagie; motion unanimously approved.
TREASURER: Fiscal year books will close at the end of July; reviewed monthly report; and reviewed and modified the proposed 2013 - 2014 budget. MOTION: To approve the treasurer’s report as submitted; proposed by Buirge, seconded by Miller; motion unanimously approved.
PROGRAMS: Committee will meet in a couple of weeks to discuss planning for the new year, which will not be in conflict with the Institute Convention.
WEBSITE: New format is now operational and more user friendly.
PUBLICITY: Board appreciated work performed last year by Miller and others.
MEMBERSHIP: Monthly total is 142; Matt Lander and Damian Carnegie will be new co-chairs; and committee will continue tracking those whose memberships have expired.
TECHNICAL/EDUCATION: Forward any seminar topic of interest to Dorenkott, with possible topics including: ICRA related to healthcare work; roofing failure issues; floor failure issues; light gage metal framing issues; and review of stainless steel and metals.
CERTIFICATION: Institute exams are scheduled for October.
STUDENT OUTREACH: Considering another presentation to CMU and again inviting them to attend our ‘Are You Smarter Than a Specifier’ program; and also considering giving a CDT Manual to several local universities.
GOLF OUTING: Plans remain on-going for an event this summer/fall.
COMMITTEES NOT LISTED: No report.
OLD BUSINESS: August board meeting will begin at 11:30 AM at Fulton home on Saturday the 17th.
NEW BUSINESS: Chapter’s 60th anniversary will occur in 2018.
MOTION: For adjournment at 2:55 PM, since there was no additional business before the Board; proposed by McNamee, seconded by Miller; motion unanimously approved.
Minutes respectfully submitted by Dennis Buirge - CCS, CCCA.