CSI BREAKFAST MEETING MINUTES
September 4, 2002
Scott Dressel called the Regular Meeting of the Central Missouri Chapter to Order
at 7:50 AM.
Those in attendance are as follows:
Scott Dressel, Greg Wack, Jim Cooley, John Murray, Willie Sandin, John McGrath,
Pat Schaefer, Seth Evans, Bill McHugh, Jerry Thompson
The meeting minutes from the July 10, 2002 were distributed, reviewed and approved
as submitted.
Bob Drainer was not in attendance at the meeting. Greg Wack reviewed what Bob
had presented at the Board Meeting.
Beginning Balance $10,414.07
Total Deposits $10,940.00
Total Checks $12,316.45
CD $ 6,000.00
Ending Balance $15,037.62
The Treasurer's Report was approved.
Committee Reports
Currently our Chapter has 59 members. General discussion concerning the strategic
plan is how to increase membership. This is one of our goals for this year. Jerry
Thompson stated that we should put an emphasis on both Owners and Facility Managers.
No formal Program/Education Committee was presented. Scott reported that he and
Brad Copeland are meeting on Friday to work on the upcoming Programs. The other
item on the strategic plan is an emphasis on top Quality Programs even if it
means paying for speakers.
No formal Report was presented for the Bylaws Committee. Scott will make copies
of the current Bylaws and pass out at the next meeting.
No formal Report was presented for the Newsletter Committee, however it was decided
to put the Newsletter on our Website.
No report was presented for the Awards Committee. Scott reported that the deadline
for a Regional Award is December. Scott will be taking to John McGrath.
As reported by Scott at the last meeting, our Chapter was recognized at the National
Convention for meeting our goal for the number of people participating in the
Certification Program based on the size of our Chapter. John's goal is to get
50% of our Chapter's members certified.
Willie Sandin reported that our Chapter Website has been updated. Our Web address
is www.csicentralmo.org. It was decided
that each of the member's names and Companies will be listed on the Website.
However, contact information such as phone numbers or e-mail addresses would
not be listed. However, if an individual wants this information published, they
should contact Willie. If anyone wants something posted on our Website they can
e-mail Willie at mw-engrs@socket.net and
he will see that it get posted. Willie must receive all Website changes and updates
by the third Tuesday of each month.
There was no report for the Golf Tournament. Jim Cooley reported that the mini
Trade Show will be held on October 22, 23 or 24th. The show will be held in Columbia
but the exact location has not been determined.
Old Business
During this year, Scott wants to work on and finalize our Chapter's S trategic
Plan with the main goal and emphasis on membership and Programs.
New Business
Jim Cooley passed out a flyer announcing the upcoming "School Buildings Workshop" to
be held in St. Louis on September 30 through October 1, 2002.
No other new Business items
Calendar of Events
September 24th, the next Board Meeting at Triple B. Doors in Columbia at 5:00
PM
October 2nd, the next Regular Meeting at Eagle Knoll Golf Coarse.
October 22, 23 or 24th will be the Mini Product Show
Program Topic
Speaker: Bill McHugh CSI Institute Director from Chicago, Illinois
Topic "What is happening at CSI National and Regional levels"
"CSI University"
Meeting Adjourn at 9:00.
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