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Tuesday, December 14, 2004 Meeting Minutes

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                                                      ASHRAE

        Rockford Chapter 119

 

December 14, 2004

                                              Meeting Minutes

 

Jeff McCoy

 

Matt Austin

 

Pattie Krippendorf

Jeff Francis

 

Pat Folz

Sergio Zamora

Perry Salvadovini

  

Bill Kushner

Randy Boettcher

 

Dave Anderson

Mark McInnis

 

 

 

 

 

 

ASHRAE WEBSITE  http://rockfordashrae.tripod.com

 

            4:30pm meeting called to order.

 

            Meeting Minutes   

        By Pat Folz -  November meeting minutes were submitted and approved

 

            Treasurer’s report

        By Perry Salvadorini – Treasurer’s Report was submitted and approved

           

            Action Items:

 

      Perry Salvadorini will deposit a check for $3000 into the Scholarship fund

 

      Perry gave Bill Kushner a check for $1000 for Ashrae Research

 

      Pat Folz presented the Social night options:

 

        Odyssey Cruise, Chicago

        Fireside Theater, Fort Atkinson, Wisconsin

        Dinner and Casino boat in Dubuque, Iowa

 

 

      Jeff McCoy had volunteered at the November meeting to obtain a Vendor for the Vendor table.  He was not present at the December meeting, and will have that information at a future meeting.

 

 

           New Business

 

1.       January meeting – Pattie is working on a joint meeting with AFE, possibly on the third Tuesday of January.  Information on that will be forthcoming.

2.       Thursday, Sept. 15, 2005 was the date agreed on for the Ashrae Golf Outing.

Bill Kushner to take care of the details.

 

          Action Items

 

To be reviewed at next month’s meeting:

 

1.       Social night decision

2.       Jeff McCoy – choice of  vendor for the vendor table

 

NOTE:  Ashrae Professional Development Week for 2005 is February 5th  – 9th.

 

 

            Meeting adjourned at 5:15pm.  Next meeting TBA – Details to follow.

 

                                           

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