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Meeting Minutes

October 15, 2019 12:00 pm

President Thornton called the meeting to order with the following in attendance:  Thornton, Brown, Lander, Pollock, Nagie, Bartley, Geist, Barra, Schuster, Henze, Wygal, Bosco, Vargo, Vernon and Strayer.  Committee Chairs: Trimble, Zell, Carnegie, Dorenkott, Carty, Defilippo, Bailey.  Guests: None

PRESIDENT:
• Convention:
o General Membership Meeting - No chapter or members presented any items for discussion or for vote. During open questions and comments, various items were discussed and will be in my president’s message posted on the Pittsburgh Chapter website and in the Specigram.
o Region Caucus: Discussed mission statement and 2020 MARC.
• METALCON: Did not participate due to lack of chairperson.

SECRETARY:  Report of September meeting minutes: Tabled for next meeting due to not having a quorum.

TREASURER:  
MOTION: To approve monthly treasurer’s report : Table for next meeting due to not having a quorum.

COMMITTEE REPORTS:

PROGRAMS:
• October: Meeting with students at CMU is set up.
• November: Jeff Burd is presenting a program on the Economic Construction Forecast.
• December: Holiday Gala and Product Show.

HOSPITALITY:  
• No Report: After meeting, President Thornton, Programs chair Trimble and Hospitality chair Zell confirmed reservations with Cefalo’s for November.

PUBLICITY / ELECTRONIC COMMUNICATIONS:
• Website – Shuster reported we are still missing a few meeting minutes from previous years.
• Postcards – Post cards were sent for October Student Affairs Meeting.
•

MEMBERSHIP:
• No Report.

TECHNICAL EDUCATION:
• No Report.

PRODUCT SHOW/HOLIDAY GALA

• Holiday Party – Noted registration is open.

CERTIFICATION:
• Bosco reported Certification Course will take place from January to March 2020 at his office. Will release registration form the first of November.

AWARDS:
• No Report.

GBA LIASON:
• No Report.

GOLF OUTING:

• No Report.

STUDENT OUTREACH:
• No Report.

LONG RANGE PLANNING:
• No Report.

BY-LAWS:
• No Report.

ARCHIVING:
• No Report.

OLD BUSINESS:  
• None.

NEW BUSINESS:  
• Bartley discussed whether there was an online education series for CDT.

MOTION: For adjournment at 12;35 PM, since there was no additional business before the board; proposed by Bartley, seconded by Henze, motion unanimously approved.

Minutes respectfully submitted by Thornton.