CSI Board Meeting Minutes (DRAFT)

November 29, 2006

Triple B Doors, Columbia, MO

Attendance: Susan Hart, John McGrath, Jason Gerling, John Sutherland, John Hequembourg, Larry Brandhorst, Bob Drainer, and Bob Unrath.

1. Call to order 5:04 p.m., quorum established.

2. Budget discussion.

a. Income accounts

i. Golf tournament will be consistent

ii. Monthly meeting receipts will vary.

iii. No mini-product show.

iv. Seminar fees will be around $2000.

v. Web site advertising $50.

vi. Interest income is unknown.

b. Expense accounts.

i. Breakfast expense will wash with income.

ii. $1500 for joint seminar.

iii. $500 for Canstruction (Big Brothers/Big Sisters).

iv. $200 for yearly planning meeting.

3. AIA/CSI joint program discussion.

a. Design build discussion (Unrath)

i. Information will be forwarded to John H. for review.

ii. Ideas will be coordinated with AIA (Heidi Davis/Bill Oswald).

4. Treasurers Report.

a. Deposits of $100 for breakfast (cost $118.93).

b. Student chapter dues of $693

i. $25 of each due will come back to Central MO CSI

5. Scholarship Program

a. Need to assure that applications are coming in.

b. Clarification of application standards (Linn Tech).

c. Encourage CMSU student applications.

6. Donation to UMC

a. Possibility of small donation of UMC Environmental Design program (Unrath).

7. Golf Tournament planning.

a. Looking at possible new course (Old Hawthorne), food service in question.

b. Meadow Lake was well received by all last year.

8. New member challenge is still in effect.

a. Need new members from GC’s, Suppliers, and Subcontractors.

9. Next Meeting

a. December 20, 2006 @ D-Roes in Columbia; 5:00 p.m.

10. Adjourned 5:50 p.m.

Next Monthly Meeting: December 6, 2006 7:30 @ Copper Kettle, AshlandRespectfully Submitted

Jason Gerling, Secretary