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Tuesday, October 12, 2004 Meeting Minutes

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                                                  ASHRAE

Rockford Chapter 119

 

October 12, 2004

                                               Meeting Minutes

 

Jeff McCoy

 

Matt Austin

Pattie Krippendorf

 

Jeff Francis

 

Pat Folz

Sergio Zamora

Perry Salvadovini

 

Bill Kushner

Randy Boettcher

 

Dave Anderson

 

 

 

 

 

 

 

 

ASHRAE WEBSITE  http://rockfordashrae.tripod.com

 

            4:30pm meeting called to order.

 

            Meeting Minutes   

        By Pat Folz - September meeting minutes were submitted and approved

 

            Treasurer’s report

        By Perry Salvadorini – was submitted and approved

           

            Action Items Reviewed:

 

      CRC funds – Bill Kushner recommended the following for the $9300 balance in the CRC account:

        $1,000 Ashrae research

        $3,000 Scholarship fund

        $5,300 General fund ($2,000 to be used to pay for the Social night for CRC volunteers and their spouses)

It was agreed to table the discussion on the General fund usage until next meeting.

 

      Vendor tables -  The following were recommendations for vendor tables:

        Ferguson/Thrall

        Columbia Pipe

        Gustav Larson

        Johnstone Supply

        Steiner Electric

It was agreed that the vendor be given approx. 5 minutes to speak at the meeting

 

      Possible tours – The following were recommended for bus tours:

        Atlas Cold Storage – Belvidere

        Alliance Energy – Madison (“Green building”)

        McHenry County Auxillary Building

        Northwest Community Hospital

 

 

           Membership:

 

        Sergio Zamora is a member of LaVos Latina (community outreach program) he suggested bringing students in to get involved in Ashrae and promote new membership

 

           New Business

 

        Ashrae offers speakers that the Chapter can hire to do presentations for their monthly Chapter meetings.  It was reviewed by the BOG and voted down due to the expense.

 

          Action Items

 

To be reviewed at next month’s meeting:

1.       Social nightRecommendations included having a Casino Night, going to a Casino, a play at the Fireside, the Odyssey at Chicago’s Navy Pier for a boat ride and dinner (if Social night is moved to June)

2.       Choose a vendor for a vendor table

3.       Agree on one of the tours for a meeting

 

            Meeting adjourned at 5:28pm.  Next meeting scheduled for Tuesday, November 9th – Details to follow.

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