Minutes of the August 2003 Regular Meeting
August 6, 2003 7:30am Eagle Knoll Golf Course

1. President Jim Cooley called the meeting to order
   
   
2. Attendance: 15 members, 1 speaker
   
   
3. Treasurer’s report by John McGrath: Presented and approved.
   Summary of report:
   Beginning Balance $9393.87
   Checks $(857.80) Monthly meeting, planning meeting, scholarship
   Deposits $ 385.00 Monthly meeting, membership dues
   Ending balance $8221.07
   
   
4. Committee Reports
   1. Membership- No report
      
   2. Programs/Education-Brad Copeland reported that he and Scott Dressel are evaluating membership surveys for program ideas and trying to incorporate those requests into future programs.
      
   3. By-laws- No report.
      
   4. Electronic Communications Committee: No report
      
   5. Awards Committee- No report
      
   6. Certification- John Hequembourg asked that if anyone is interested in taking certification classes to please contact him. He will set up review classes as needed.
      
   7. Products Show- No report
      
   8. Golf Tournament Committee- Bob Drainer reported that the golf tournament made approximately $10,000. NAWIC handled the funds this year to take advantage of their tax exempt status. NAWIC will be issuing a check to CSI in August for 1û2 of the net proceeds. Jim Cooley thanked golf tournament committee for their hard work.
      
   9. Technical Committee-Jerry Thompson reminded everyone to donate industry related books, CDs etc to the library reference project. Jerry Thompson to solicit pricing on a computer for use at the library reference area.
      
      
5. Old Business: None discussed
   
   
6. New Business: Jim Cooley asked the membership present if there was any interest
   in participating in Canstruction as a group. No such interest was expressed by the
   group.
   
   
7. Calendar of Events:
   
   1. Next regular meeting, Wed Sept 3rd 7:30am. Tour of the JCCC jobsite.
      
   2. August Board meeting, Wed August 27th 5:00 pm, Triple B Door office
      
      
8. Don Mitzel won the free breakfast for the September 3rd meeting!