Meeting Minutes

Sergio Zamora	ü	Matt Austin	ü
Jeff McCoy	ü	Jeff Francis	ü
Pattie Krippendorf	ü	Bob Johnson	ü
Perry Salvadovini	ü	Bill Kushner	ü
Mitesh Bhalavat		Jerry Morsch
Randy Boettcher	ü	Pat Folz	ü

ASHRAE WEBSITE http://rockfordashrae.tripod.com

Ø 4:46pm meeting called to order.

Ø December meeting minutes were not available to be read.

Ø Treasurers report - was submitted and approved. (Perry has the password set up for the Vanguard fund.) Much appreciation was shown for Perrys efforts and the fact that he will consider being the Treasurer for a second year.

Ø Sergio reviewed that all Committee Chairs should attempt to come to the ASHRAE meetings.

Ø Jeff McCoy informed the group that Giovannis has raised the meal rate by $3.00. Group discussion and it was decided that we would inform the members of this rate increase but explain to them that the our Dinner fee would stay the same until the fall season starts back up.

Ø Jeff McCoy presented the meal attendance list and Pattie will assist Perry in collecting the monies for the meal.

Ø Discussed the topic for the March meeting - Ryan Petty from the Chamber of Commerce. Bill congratulated Jeff on securing this speaker.

Ø Bill reviewed CRC

· Blue shirts were agreed upon and Pat will order them. They will say CRC 2004 Rockford

· Bill has finalized all the meal selections with the Clock Tower

· Bill complimented Jeff McCoy on his fund raising abilities and success

· Bill reviewed with Pattie & Pat how important the flyer is.

· Randy has found the band and will book that night for 3 hours

· The entire group thanked Bill for all his hard work and effort.

No round table discussion.

Ø Meeting adjourned at 5:15pm.