Meeting Minutes Archives
April 11, 2017 3:06 pm
CSI PITTSBURGH CHAPTER BOARD MEETING
April 11, 2017 - 5:25 PM LOCATION: Cefalo’s
President Strayer called the meeting to order with the following in attendance: Bradley, Telenko, Nagie, McNamee, Brown, Bosco, Schuster, Prindible, Miller, Jordan, Thornton, and Defilippo.
PRESIDENT: Institute is still behind on dues, Nagie and Strayer looking into.
SECRETARY: MOTION: To approve the minutes of March board meeting as submitted; proposed by Miller, seconded by Bosco; motion unanimously approved.
TREASURER: Nagie: we are solvent.
MOTION: To approve monthly treasurer’s report as submitted proposed by Schuster, seconded by Brown; motion unanimously approved.
WEBSITE: Schuster: Links on website are to be added / changed and/or corrected.
ELECTIONS: Strayer: upcoming Chapter elections for the following: 1st VP – K. Brown; 2nd VP – D. Miller; Treasurer – G. Nagie; BOD(1) – K. Schuster; BOD(2) – J. Henze.
MOTION: To approve all nominees as presented proposed by Thornton, seconded by Prindible; motion unanimously approved.
MEMBERSHIP: Lander and Carnegie sent report. Currently we have 124 members. Membership committee is being asked to look for renewals of members who have fallen off.
CERTIFICATION: Bosco: William Pope with NEXT Architecture is interested in a CDT exam/course/study guide; Thornton will email him.
AWARDS/SPEC COMPETITION: Vernon and Thornton to discuss awards at next meeting.
GBA LIASON: Jeff Carty is interested in being the GBA Liason, Thornton will contact him to do a program.
STUDENT OUTREACH: No students were able to attend Jeopardy for April meeting with the finals schedule.
GOLF OUTING: Golf outing has been moved to June, date not set.
MEMBER PROFILES/MARC 17/OTHER: Strayer: 69 people fully registered for MARC 17, everything is currently planned and ready but looking for more Pittsburgh participants and some giveaways if anyone has anything to contribute.
MOTION: For adjournment at 5:52 PM, since there was no additional business before the board; proposed by, Bosco seconded by Nagie; motion unanimously approved.
Minutes respectfully submitted by Josh Telenko.