Board Minutes and Chapter Meeting Minutes from February 2014

Board Meeting
February 12, 2014
Attendees:
Blane Long, Vice President
John Langer, Treasurer
Michael Schneider, Secretary
Anna Bremmer
Steven Paget

Discussion:

Board elections are required. The President must appoint a nominating committee. The committee can be board or non-board members. Nominations for officers and board members are in March, elections are in April, and installations are in June. Anna Bremmer and Teresa Platin have expressed willingness to serve on the nominating committee. Michael Schneider will notify Rahul Nagalkars, President.

Concerning chapter nominations for SAVE awards such as Rising Star, individual members should feel free to nominate members of their choosing based on criteria and details posted on SAVE International’s Website.

Future meetings with other professional societies were recommended. John Langer will follow up with PMI and Teresa Platin will follow up with AWRA.

Chapter meeting presentations coming up will be organized by John Langer on March 12 and Blane Long on April 9.

Concerning meeting venues, the chapter will pay any additional costs for minimums, room charges, and equipment charges.

Current value of our checking account is $ 7,610.52.

The board meeting adjourned for the general meeting.

Chapter Meeting Minutes
February 12, 2014
Attendees:
Blane Long
John Langer
Michael Schneider
Anna Bremmer
Steven Paget
Teresa Platin
Jeff McAuliffe (Speaker)

Following dinner, Jeff McAuliffe provided a presentation and led discussions with Steven Paget on LEAN and Value Analysis. PDFs of the PPT Presentation is posted here.Lean & VA Presentation 2.12.14