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Meeting Minutes

July 19, 2018 6:00 pm

CSI PITTSBURGH CHAPTER BOARD MEETING
July 19, 2018   6:00 PM LOCATION: R3 Architects Office

President Thornton called the meeting to order with the following in attendance:  Thornton, Brown, Lander, Pollock, Nagie, Bartley, McNamee, Schuster, Bosco, Geist, Wygal, Henze, Vargo, Vernon and Strayer.

PRESIDENT: LEAD Regional Conference on August 3-4.  Anyone interested in considering becoming an officer should attend.  Institute convention in Long Beach, CA. 


SECRETARY:  No Report of June meeting minutes at BRGR provided.


TREASURER:  
MOTION: To approve monthly treasurer’s report as submitted was proposed by Schuster, seconded by Vernon; motion unanimously approved.

COMMITTEE REPORTS:
PROGRAMS:
• President Thornton provided a list of potential monthly seminars for group discussion. Potential schedule of dates discussed by topic.  Individuals assigned to mentor specific programs vs. prior years’ one-person responsibility.  Schedule to be finalized.
• .

HOSPITALITY:  
• Golf outing –.Fall outing at Birdsfoot Golf Club September 20, 1918.  Email announcement to be distributed.

• Holiday Party – .No Report


PUBLICITY / ELECTRONIC CMMUNICATIONS:
• Website –. No Report
• Postcards - No Report
•

MEMBERSHIP:
• Total Membership increased 2 to 110 in June

TECHNICAL EDUCATION:
• . No Report

CERTIFICATION:
• . No Report

AWARDS:
• Bill Vernon & Rich Strayer to meet and determine awards for September 15th presentation at 60th Anniversary Dinner.
• Outstanding Chapter Award – due December 31, 2018.
• President Thornton asked Strayer to assume responsibility of other chapter awards presentation format and provide recommendations for discussion

GBA LIASON:
• .GBA willing to hold a program with product reps focused on LEED products as a joint meeting.  Details to be determined.

STUDENT OUTREACH:
• . No Report

LONG RANGE PLANNING:
• . No Report

ARCHIVING:
• . No Report

ANNIVERSARY - SEPTEMBER
• Edgewood Country Club September 15, 2018
• Theme is Octoberfest. 
• Sponsorship $2,550 committed.  Strayer to bring MARC-17 signs to recycle where possible.
• .Committee to schedule conference call in 2 weeks.

OLD BUSINESS:  
None

NEW BUSINESS:  
Budget for FYE 6/19 presented by Treasurer Nagie. Individual line items discussed, and modified.   New budget unanimously approved via motion made by Strayer, seconded by Bartleyas noted. 


MOTION: For adjournment at 8:00 PM, since there was no additional business before the board; proposed by Vernon, seconded by Henze, motion unanimously approved.

Minutes respectfully submitted by Strayer.