SAVE Cascadia Chapter 2016-2017 Board Year Board Meeting November 13, 2017

SAVE Cascadia Chapter Sign-In Sheet_November 2107
Location:
HNTB, 600 108th Street, Suite 900, Bellevue, WA/Telecom
Attendees: Steven Sazan, President; Ann Jamison, Secretary; Joel Davis, Treasurer; Trent Eakin, Member-at-Large
Meeting (Meet and Greet 6:00 PM, Dinner 6:30 PM, Presentation)
Attendees: See Attached Sign-in Sheet
1. Presidents Message
2. Treasurers Report
1. Current Chapter Balance (September 2017 Chapter Activity Report) = $6,416.49
2. Recent Activity:
• Payment to Ann Jamison for January Chapter Meeting Expense = $17.46
• Revenue from SAVE National* = $787.50
3. Brief Discussions
• Holiday party
i. $1,000 advance
ii. Joel pick menu
iii. Limited alcohol purchase by SAVE Cascadia Chapter
• Upcoming meetings
i. December 11, 2017
ii. January 10, 2018 – Blane Organizing – for Olympia at HDR
iii. February 8, 2018 – Trent Eakin Organizing – HDR in Bellevue
iv. March 9, 2018 –
• APWA presentation ideas – continue to discuss ideas for this for the October 2018 APWA Conference. Doug Smith will reach out while at the Spring Conference to APWA Washington to see if APWA is interested.
i. Potential Topic requiring data collection: Collecting performance data for Washington (or national) projects.
4. Presentation
• Schedule Review as a key element of VE
i. See presentation
5. Meeting Adjourned at 7:55PM