Minutes of the September 2003 Regular Meeting
September 3, 2003 7:30am Eagle Knoll Golf Course

1. President Jim Cooley called the meeting to order
   
   
2. Attendance:
   1. Members present: Bob Drainer, Greg Wack, Jim Cooley, Darryl
      Winegar, Jerry Thompson, Pat Schaefer, Susan Hart
      Scott Dressel, John Hequembourg, Clint Wright, John
      McGrath,
      
   2. Guests: Jim Morris, AIA
      
   3. Speaker: Gary Claspill, Division of Design and Construction
      
      
3. Treasurer’s report by John McGrath: Presented and approved.
   Summary of report:
   Beginning Balance $ 8921.07
   Checks $(200) Monthly meeting-Eagle Knoll
   Deposits $ 225 Membership dues
   Deposits $ 140 Monthly breakfast
   Deposits $ 5213.54 Golf Tournament proceeds from NAWIC
   Ending balance $ 14299.61
   Reported that CSI will be moving $10,000 of this balance to a separate account set
   aside for scholarships.
   
   
4. Committee Reports
   1. Membership- No report-Jim Cooley mentioned need to increase subcontractor representation in our membership
      
   2. Programs/Education-Scott Dressel presented updated program schedule
      
   3. By-laws- No report.
      
   4. Electronic Communications Committee: Scott Dressel reported that our deadline for updating the website is the 3rd Wednesday of the month. Bob Cunningham will be taking over this responsibility in September.
      
   5. Awards Committee- No report
      
   6. Certification- John Hequembourg reported that he will send a letter in October soliciting members to take certification tests. Based on membership interest, he will schedule review classes.
      
   7. Products Show- Membership decided to support one show in the Spring of 2004. Preliminary idea is to combine with a seminar offering CEU credits. Discussion continued regarding advertising to a broader base of individuals and to include the residential contractors.
      
   8. Golf Tournament Committee- Greg Wack reported that we had a successful tournament this year! Our 50% of the net proceeds was $5213.54. Success contributed to cutting golf course costs, increased sponsorships, increased sales of mulligans and the new raffle.
      
   9. Technical Committee-Jerry Thompson strongly urged members to donate technical reference materials to the library. Scott Dressel donated a computer for the library and Jim Cooley donated a monitor. Jerry Thompson will coordinate the installation of the computer at the library.
      
      
5. Old Business: Scott Dressel congratulated Jim Morris, AIA, for a successful
   Joint program in July.
   
   
6. New Business: None
   
   
7. Calendar of Events:
   1. Next regular meeting, Wed Oct 1st 7:30am. EFIS systems
      
   2. September Board meeting, Wed September 24th 5:00 pm, Triple B Door office
      
      
8. Clint Wright won the free breakfast for the October 1st meeting!