- NEW OFFICERS:
- PRESIDENT -
ALLAN SHAD
- 1ST VICE PRES. - JOHN
MYERS
- 2ND VICE PRES. - ERIC BECK
- 3RD VICE PRES. - ANDY BEEBE
- SECRETARY -
JOHN BROWN
- TREASURER -
DOUG EDER
- BOARD OF DIRECTORS:
- DANA KRAFT
- NICK KONTOS
- DICK WHITE
- ALAN SMOLIN (PAST PRESIDENT)
- COMMITTEES / CHAIRPERSON:
- MEMBERSHIP - NICK KONTOS
Shall develop Chapter
membership drives; cultivate interest in Chapter membership; promote participation in Society sponsored membership drives;
and distribute, receive and review membership applications
- CERTIFICATION - JOHN
BROWN
Maintain an active liaison
between the Chapter and the Certification Board Regional Member; promote the Certification Program to Chapter members; and
aid in tracking on-going Certification points for current CPE’s.
- AWARDS - DANA KRAFT
Verify all Chapter nominations
for Society awards; prepare and present documentation of Chapter activities for Society Chapter awards; select recipients
for Chapter awards and procure and prepare awards for presentation; Outline of available awards at National level and their
requirements; outline awards at the Chapter level; promote achievement at both levels for the entire Chapter and individuals.
- PROGRAMS – T.B.D.
Maintain an active list
of possible programs including presentations and possible site tours; arrange and promote programs for the general membership
meetings which shall be construction related topics or of general interest to the members.
- EDUCATION - ALAN SMOLIN?
Promote the art of estimating
through educational and training programs; develop liaisons between the Chapter and educational institutions with construction
related curriculum to promote the objectives of the Society; promote the programs of the Educational Board; award all funds
allocated for scholarships in the name of the Chapter
- COMMUNICATIONS –
T.B.D. (newsletter, website, database)
Publish and distribute
to the Chapter members and others, an informative newsletter promoting Chapter and Society activities and other items of interest;
continual updating of Chapter website; continually maintain and update Chapter membership database information.
- FINANCE – DOUG
EDER
Prepare and present the
proposed annual budget to the Board of Directors at the second meeting of the fiscal year.
- PUBLIC RELATIONS –
ERIC BECK?
Publicize Chapter activities
and awards and promote Society objectives to other professional construction organizations.
- BY-LAWS – JOHN
MYERS?
Receive, prepare and
present proposed Standing Rules to these By-Laws; interpret these By-Laws and offer guidance on parliamentary procedures;
submit proposed amendments, or Standing Rules to the Society By-Laws to the Regional By-Law Committee member.
- STANDARDS – ANDY
BEEBE?
Promote standard estimating
practices by Chapter members and in the construction industry; cooperate with the Certification Board by drafting and reviewing
documents for the Standard Estimating Practices Manual.
- HISTORICAL –
DICK WHITE?
Maintain historical records
of Chapter activities.
- NOMINATING –
TO BE DETERMINED IN MARCH 2007
Prepare and submit a
slate of officers for upcoming nominations.
- COMMITTEE DIRECTIVES:
- President is Ex-facto member of each committee
- Chairperson should recruit at least one additional member
- Committee meet soon to discuss 1 year and 5 years goals
- Give presentation at September Board Meeting
- Monthly meetings – at Committee discretion
- BOARD & GENERAL MEMBERSHIP MEETINGS:
- Do we need two separate meetings? Yes
- Meeting dates; same or different? Discuss
- Board meeting location – same place, date, time
- Membership meeting – same date, time & location may vary
- NATIONAL CONVENTION – 2008 IN BALTIMORE?
- Chapter Responsibilities (Pre-Award)
a. Submit
a letter on why convention should be in Baltimore
b. Provide
geographic information – transportation, lodging, etc.
c. Provide
information – Tourism & Chamber of Commerce
d. Entertainment
options – Golf tournament, family events, tours
e. Contact
other Chapters for ideas, time frames, manpower
- Chapter Responsibilities (Post-Award)
a. Provide
list of 3 or 4 hotels per SBO provided criteria
b. Assist
with Happy Hour/Banquet/President’s Party
c. Assist
in coordinating entertainment options
d. Contact
other Chapters for support, possible sponsors, etc.
- SBO Responsibilities (Post-Award)
a. Choose
hotel from list provided by Chapter
b. Happy
Hour/Banquet/President’s Party per Chapter recommendations
c. Provide
convention planning, information, coordination, etc.
- Governor’s Comments
a. Considers
this a Mid-Atlantic Chapter event – DC, MD, NJ, PA
b. Baltimore contact other Chapters to go after sponsors for various events
c. Chapter
to pledge $$$ and ask other Chapters to match or exceed pledge
- Cash Flow Items
a. National
would expect a “generous contribution” from sponsor Chapter(s)
b. National
would expect Chapter to go after sponsors for various events
c. Do
not see any opportunity for positive cash flow for the Chapter
- MISCELLANOUS BUSINESS
- Chapter dues increase?
- Member affiliations
- Annual Events
a. Golf
Tournament
b. Fishing
Outing
c. Casino
Night
- Scholarships
- College Classes
- Contribute to Governor’s Fund?
- Other issues?
Respectfully Submitted,
John Brown
Chapter Secretary