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Tuesday, November 9, 2004 Meeting Minutes

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                                              ASHRAE

Rockford Chapter 119

 

November 9, 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 - October meeting minutes were submitted and approved

 

            Treasurer’s report

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

           

            Action Items Reviewed:

 

      CRC funds – (at the October Meeting - 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 use the funds as noted above.  The Social night choices were narrowed down to A) a bus trip to a Casino or, B) a bus trip to Chicago’s navy pier for a dinner cruise.

 

Pat Folz and Randy Boettcher volunteered to be the Social night committee, and will obtain pricing on both choices to be presented at next month’s BOG meeting.

 

      Vendor tables -  (at the October meeting- 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

 

Jeff McCoy volunteered to obtain a Vendor – he will have the name for the December meeting

 

           New Business

 

        Mark McInnis volunteered to be the new TEGA chair

        Some of the upcoming programs:

 

1.       December – Past President’s night -  Pattie will work on inviting the past Ashrae Presidents to our December meeting.  Since it is Dec. 14th, it will be a casual holiday theme with drinks and appetizers only, no dinner will be served.   This will be held at Giovanni’s Restaurant.

2.       January – TBA

3.       February – tour of Spectus Systems in Winnebago, Il

4.       March – tour of Northern Illinois Heating Plant, DeKalb, Il

 

        It was agreed to have the Ashrae golf outing on Thursday, Sept. 15, 2005

Bill Kushner has secured a noon tee time.

 

          Action Items

 

To be reviewed at next month’s meeting:

 

1.       Social night – Pricing from Pat Folz and Randy on the Casino trip, or the dinner cruise at Chicago’s Navy Pier (if Social night is moved to June)

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

 

 

            Meeting adjourned at 5:04pm.  Next meeting scheduled for Tuesday, December 14th – Details to follow.

 

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