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Meeting Minutes

January 08, 2019 12:00 pm

CSI PITTSBURGH CHAPTER BOARD MEETING
January 8, 2018 12:00PM

LOCATION: Conference Call
President Thornton called the meeting to order with the following in attendance: Thornton, Brown, Lander, Nagie, Bartley, McNamee, Bosco, Geist, Wygal, Henze, Dan, Vargo, Ronna Prindible and Strayer.
PRESIDENT :
• Great job with the Gala! Directed to Jim Geist.
SECRETARY: December meeting minutes via-Conference Call submitted for approval.
MOTION: To approve December meetings as submitted was proposed by Gail, seconded by Kelly. Motion unanimously approved.
TREASURER:
MOTION: To approve December treasurer’s report as submitted and a donation for Dogs was proposed by Gail Nagie, seconded by Rich Strayer.
Motion unanimously approved.
COMMITTEE REPORTS:
PROGRAMS:
• February – Speed Dating Jordan will take lead again this year at Cefalos
• March – Membership meeting at Cefalos
• April – Code 2015 meeting at Cefalos
• May – Potential walking tour (14th)
HOSPITALITY:
• Golf Outing – May 23rd at Quick Silver Golf Course
• Holiday Party – Booked in advanced for 2019. *12/10/19*
PUBLICITY / ELECTRONIC CMMUNICATIONS:
• Website – Same.
• Postcards – Went out late.
• Email – Was on time.
MEMBERSHIP:
• Total Membership: 107; an increase by 2.
TECHNICAL EDUCATION:
• None.