ASHRAE
Rockford Chapter 119
September 14, 2004
Meeting Minutes
Jeff McCoy |
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Matt Austin |
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Pattie Krippendorf |
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Jeff Francis |
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Pat Folz |
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Sergio Zamora |
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Perry Salvadovini |
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Bill Kushner |
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Randy Boettcher |
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Dave Anderson |
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ASHRAE WEBSITE http://rockfordashrae.tripod.com
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Ø 4:10pm meeting called to order.
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Ø Meeting Minutes – 1st meeting – no prior minutes to approve
- no outstanding action items
from previous meeting
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Ø Treasurer’s report
By
Perry Salvadorini - was submitted
and approved
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Ø Future Month’s Topics:
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Pattie – For future month’s topics suggested we do a tour of Lamb Assembly, and also do a meeting where we
bring in past Ashrae Presidents – possibly for the December meeting
There may be a possibility of AFE and/or PICRA doing a joint meeting or tour with us.
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Other possible
tours mentioned were the NIU chilled water plant, Bergstrom Mfg. and Eiger Labs.
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Bill Kushner -
will speak on Resource Promotion at the December Meeting
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October’s
meeting will be a presentation by Mechanical, Inc. on Indoor Air Quality
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Ø Membership:
Jeff Francis – Suggested that we can advertise
in the local papers for free to attract new members.
Other suggestions to attract new members – 1) Job fairs
and/or College days at RVC, Rockford College,NIU 2) paying for their meeting dinners 3)
do a Habitat for Humanity for public relation purposes
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Ø New Business
Copies of the Manual for Chapter Operations for Ashrae were
distributed. They were approved as submitted.
Ø Ø Website Update
It was approved to put our Chapter website on the Region’s
domain. Cost to our chapter will be $100 per year. Pat Folz - will work
with Benny Skelton, the Region Webmaster, to get that done.
Ø Ø Constitution & ByLaws Updates
Copies of the Manual for Chapter Operations for Ashrae were
distributed. They were approved as submitted.
Ø Ø PAOE points
Bill Kushner – Said that keeping track of PAOE points are a
good indicator of how the chapter is doing, but felt that having good programs and good attendance would be the most important
thing to running a successful chapter.
Ø Ø Action Items
To be reviewed at next month’s meeting:
1. Bill Kushner
– Recommended that we discuss what our plans are on distributing the funds from CRC.
Some possible suggestions include: a paid “night out” for
the volunteers, put money into the Student Scholarship fund.
2. Jeff McCoy - would like recommendations by next meeting for vendor tables
Ø Ø Meeting adjourned at 5:10pm. Next meeting scheduled for Tuesday, October 12th
– Details to follow.
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