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CSI Central Missouri Chapter Board Meeting
June 27, 2002

A Board Meeting was held on June 27, 2002 at 5:00 PM at the Simpson State Office Building in Jefferson City. Attending this meeting were Brice Moeller, Brad Copeland, Jim Cooley, Greg Wack, Bob Drainer

Since there was not a quorum for this meeting, Brice made his last executive decision to waive the quorum requirement of the by-laws and called the meeting to order.

Greg Wack presented the meeting minutes for the June 5, 2002 Regular meeting were handed out, reviewed and approved as written.

Bob Drainer presented the Treasures' Report. The ending balance is $16,414.07. $6,000 of this is in the CD. The major increase is from revenue received for the Golf Tournament. The Treasurers' Report was approved.

There was no report for the Membership Committee. However, Greg Wack reported that printed the current membership roster from the CSI Web Page. This roster was last updated May 31, 2002 and shows our chapter having 57 members.

There was no Certification Committee Report presented.

There was no Newsletter Committee Report presented

Brad Copeland reported on the Programs/Education Committee. Brad reported that a date for the joint CSI/AIA meeting has been scheduled for July 30, 2002. This will be a lunch meeting. The speaker will be for the new Master Format Specifications. Both CSI and AIA will share the cost of this program. Bob Drainer moved that AIA will pay the speaker and CSI will reimburse AIA. This was agreed to by all in attendance. Brad reported that we need help with a July 2002 program.

Special Events Committee Report. Bob Drainer reviewed the status of a report he received from Marilyn Vinson. This report shows that we have 24 Teams signed up. It also shows that we currently have 7 Green Sponsors and we still need 11 more. With respect to Tee Box Sponsors, we currently have 9 with a balance of 9 more needed. Jim Cooley reported that the 19th hole is covered with 7 sponsors at $100.00 each and has 3 more he is working with. The door prices and goody bag stuff is way down. A general discussion followed that we need to push for the additional green and tee sponsors and get stuff. It was decided by all present that this will be a major discussion at the next regular meeting.

Brice reported that he talked to Dennis Cotter and that Dennis has submitted the Form for an Award.

There was no report for the by-laws Committee.

There was no NCR Director's Report

With respect to the Scholarship Committee Report, Brice reported that he had talked to Andy and he (Andy) inquired if CSI has written the two $500.00 scholarship checks. Bob said that he has not received any invoices and will not write any check without an invoice. Bob will contract Andy.

There was no Tech Committed Report presented.

There was no report from the Student Activities Committee.

Old Business: There was no old business items brought up for discussion.

New Business:

Greg Wack reported that he met with Scott Dressel last week and Scott gave him some things to talk about at the next board meeting. He was unable to attend as he was attending the CSI National Conference in Las Vegas.

  1. Greg handed out the 2002 - 2003 Organizational Chart. Scott is looking for volunteers for the following committees:
    1. Bylaws committee
    2. Awards committee
    3. Product Show/Golf Tournament Committee: Jim Cooley indicated he will still work on the Product Show.
    4. Academic Liaison
    5. Faculty Advisor
  1. Greg handed out the 2002 - 2003 Poll for Program Topics. If anyone know or wants a specific program, notify Scott or Brad Copeland. This will also be passed out at the next regular meeting.
  2. North Central Region Conference on August 1 through 4. Scott, Brice, Bob, Brad, Jim and Greg have volunteered to work the Registration Table for this NCR Conference in St. Louis.

The entire Board expressed their appreciation and congratulation to Brice for his dedication and commitment to our chapter for the job he did as president this past year.

Next meeting will be on July 31, 2002 in Columbia at the Triple B Doors.

Meeting Adjourned at 6:15.