<< Back to Meeting Minutes Home

Meeting Minutes

August 14, 2018 6:00 pm

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 was held August 3-4, 2018. MARC 2019 will be May 2-5, 2019 in Center Valley, PA hosted by the Greater Lehigh Valley Chapter. CONSTRUCT will be October 2-5, 2018 at the Long Beach Convention Center, Long Beach, CA.

SECRETARY:  July meeting minutes at R3 Architects provided.

MOTION: To approve monthly secretary’s report as submitted was proposed by Kelly, seconded by Jason, motion unanimously approved.

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

Budget: Final copy of the budget which was approved at the July meeting was provided

COMMITTEE REPORTS:
PROGRAMS:
• Keener/Lander provided a updated list of monthly seminars. Some months still need to be finalized.

HOSPITALITY:  
• Golf outing –.Fall outing at Birdsfoot Golf Club September 20, 2018.
• Holiday Party – .Holiday Party will be December 11, 2018. Sponsors are being recruited.

PUBLICITY / ELECTRONIC COMMUNICATIONS:
• Website –. Meeting Minutes and Specigrams have been updated on the website.
• Postcards - No Report

MEMBERSHIP:
• Total Membership increased 1 to 111 in July. A copy of the unaffiliated list will be obtained for review.

TECHNICAL EDUCATION:
• Next Seminar scheduled is the CSI/MBA SSPC Technical Seminar
• Advertise ICRI

CERTIFICATION:
• . No Report

AWARDS:
• Outstanding Chapter Award – due December 31, 2018.
 
GBA LIASON:
• No Report

STUDENT OUTREACH:
• Defilippo reported that the November meeting will be at Carnegie Mellon University with students from several local universities.

LONG RANGE PLANNING:
• No Report

ARCHIVING:
• No Report

60th ANNIVERSARY - SEPTEMBER
• Edgewood Country Club September 15, 2018
• Theme is Octoberfest.
• Sponsors are still being sought.

OLD BUSINESS:  
None

NEW BUSINESS:  


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

Minutes respectfully submitted by Pollock.