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CEGA Board Meeting
September 21, 2006
President Dennis Leahy called the board meeting to
order at his home at 6:00 pm on Thursday September 21, 2006
Board Members Present:
Dennis Leahy
Clint Grant
Sandra Harvey
Janet Boyd
Tony Patti
Old Business:
A report by
Janet Boyd confirmed that the Chapter is in good financial shape. It was
brought up that the Chapter might have to file taxes this year if we
exceed the threshold limit. If the Chapter files this year then it would
be prudent to file each year after that even we do not meet minimum
requirements.
The chapter
is in the middle of the second class on base for 20 EMXG personnel, we
are incurring a small problem with collecting funds. This should be
accomplished the first week of Oct. then the third class will start and
be completed before Thanksgiving with the fourth EMXG class starting in
January 2007.
CBAR
tentative results are silver
Chapter minimums:
Conduct at least (3) Professional events (Need to Plan for Chapter Year)
Top
Management night
Plant
Tour
PDM
Joint
Meetings
Etc
Maintain By-Laws and submit any changes to Society/State Agencies
required. Every (3) years conduct a (Member Needs) survey and make an
Action Plan and act upon it.
Dennis
Leahy is to continue welcome of new members etc.
New Business:
Tony Patti
will begin communicating with the members whose membership is about to
expire.
Keith Flury
will register with Survey Monkey (Chargeable to the Chapter).
A motion
was made and seconded that if any CEGA Board Members incur any out of
pocket cost for attending any APICS sponsored Tours at the Orlando
Conference the Chapter would pick up the cost
Filed for
Incorporation status with the Georgia Secretary of State.
Motion made
seconded and passed that Tony Patti by virtue of his PHD credentials did
not have to take a Train the Trainer course to be a Chapter Instructor.
Keith Flury is to provide Clint with a schedule
for the rest of the year for incorporation into our web site.
Chapter newsletter provided by: Sandra Harvey,
October
2006
Previous Chapter Meeting Minutes
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