SAVE Cascadia Chapter 2016/2017 Board Year: November 9, 2016 Chapter Meeting

Date: November 9, 2016
Location: Vince’s Italian, Renton, WA
Attendees: (See SAVE Cascadia Chapter Sign-In Sheet_2106 November )

Board and Chapter Meeting (Board Meeting 6:25 PM to 7:25PM)

Introductions

Board Meeting

  1. Approve Minutes of October 10th Meeting: The meeting Minutes were approved.

 

  1. Treasurer Report: The balance in October was $5,145, after expenses the November balance will be $4,980.  Other chapters seem to have larger balances and Joel will research how they are operating their events. Joel is researching how the Chapter can set up to reimburse people for expenses and collect payments. Joel will report back at a future meeting.  Consideration of having a petty cash fund to reimburse free meals for speakers and new attendees.

 

John Langer brought up a suggestion to get a hot spot to facilitate virtual meetings when there isn’t WIFI available at the venue.  Steve Thompson will look further into the hot spot expenses.  Consideration of a pay as you go hot spot.

 

The group selected the Saison option/Hors de oeuvres and dessert with no bar or tour with an approximate cost $1,600 if 25 people attend.

 

  1. Future Events

 

Joel -January – performance measures (panel with Rahul, Mark Gable, WSDOT, Laurie Caltrans and maybe Randy Earlywine would be a good future speaker). January meeting at Meng Offices.

 

Joint Meeting with AACE – John Boatman will coordinate with the AACE Board about a joint event in April or May

 

Blane – February in the south (Confirm)

 

Possible group discussion meeting with Teresa on resiliency planning (Steve Kirk has a presentation for Teresa to check into) – possible spring event.

Joel suggested doing a presentation to the UW students of the value program

 

    1. Summary of the Board Meeting: All at the Chapter Meeting attended to Board meeting so no summary was presented.

Chapter Meeting

Meeting closed at 7:25

Presentation – John Langer, Life Cycle Costing Presentation_November 2016

December 15, 2015 SAVE Cascadia Chapter Holiday Party

Date:  December 15, 2015
Location:  Duke’s Chowder House, 757 Southcenter Mall, Tukwila, WA
Blane Long (Board President) HDR
Steven W. Thompson (Board V.P.) The Boeing Company
Teresa Platin (Board Secretary) HDR
John Langer (Board Treasurer) John Langer Consulting
Michael Schneider (Board Member) Commonwealth Development
Thomasa Hume WSDOT
Paul Fuchs The Boeing Company
Samih Shilbayeh WSDOT
Randy Earlywine SPU
Stacy Earlywine Guest (with Randy Earlywine)
Anna Bremmer Bremmer Consulting, LLC
Ann Jamison HNTB
William Hickey Jacobs
Mike Doleac CH2M
Wanda Langer Guest (with John Langer)
Bradley Platin Guest (with Teresa Platin)

Although Cascadia Chapter Blane Long made formal welcoming remarks, there was no official Chapter Meeting or Presentation. The December Meeting was the complimentary holiday celebration for the Chapter.

Please be our Guest for a Festive Evening at the Complimentary SAVE Cascadia Chapter Holiday Party Tuesday Evening, December 15!

 

Who is Invited:  Cascadia Chapter Members, their significant others, and/or clients.

 

When:  Tuesday Evening, December 15, 2015.

From 5:30 – 8:30 pm

 

Where:  Duke’s Chowder House, Westfield Southcenter; 757 Southcenter Mall, Tukwila, WA 98188; (206) 243-5200

There is parking close to the restaurant on the south end of the mall.

 

RSVP: to Teresa Platin (teresa.platin@hdrinc.com) by Thursday, December 10, at Noon. Be sure to let her know if you will be bringing a guest(s).