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February 2024 STAHI Meeting Agenda

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STAHI November 2023 Regular Meeting Agenda

(Via Zoom)

11/21/2023 6:00 PM – ROOM OPEN at 5:30

Call to Order: 6:00 PM            

Round-the-Table Introductions

Determine Quorum (based on current membership –  8 required) minimum required 50% or more of full membership plus presence of President or Vice President)

Requests from Members for Modifications to this Meeting Agenda?

Meeting Minutes – (No Minutes –  No Secretary)

Secretary’s Report (None – No Secretary)

Treasurer’s (Ross Relyea) Report and Approval  

  • NovemberTreasury Report and Approval
  • 2024 Dues
  • Projected Treasury Status through year-end
  • Other?

Education Coordinator Report (Charlie Reiman)

  • October Inspect-Out
  • 2024 CE Program Development Need to arrange for min. 12 CE.
  • Tonight’s CE Program:  Electrical Inspections 101 L2778-02 2 NYSCE – By Tom Sherman – NetInspect

NYSAHI Report (Larry Ames & Russ Fontaine – 2022-23 STAHI Representatives)

  • First General Me4mbership Meeting
  • RTHI advocacy – Need Stories!
  • NYS Radon Advisory Committee Report STILL not issued.  Dec 5th Meeting in Johnson City.

Old Business

  • Future of STAHI – 2024 Leadership/Membership
  • Projected Membership?
  • Budget? 
  • Nominating Committee – Officers for 2024?

New Business

  • ?

Adjournment  (Next meeting Tuesday 12/19/23, 6PM via Zoom)

STAHI October 2023 Regular Meeting Agenda

(Via Zoom)

10/17/2023 6:00 PM – ROOM OPEN at 5:30

Call to Order: 6:00 PM            

Round-the-Table Introductions

Determine Quorum (based on current membership – 10 required) minimum required 50% or more of full membership plus presence of President or Vice President)

Requests from Members for Modifications to this Meeting Agenda?

Meeting Minutes – (No Minutes –  No Secretary)

Secretary’s Report (None – No Secretary)

Treasurer’s (Ross Relyea) Report and Approval  

  • October Treasury Report and Approval
  • Resolution of Keybank Cash-Flow Issues/Charges
  • Projected Treasury Status through year-end
  • Other?

Education Coordinator Report (Charlie Reiman)

  • 2023 CE Program 12 credits of CE delivered from NetInspect 2 credits of CE by Keith Oberg 3 credit CE from Inspect-Out 12 credits promised and 17 delivered!
  • Projected CE Training Sunday October 22nd: Seasonal Home Inspect-out/Feed.3 Credits NYS CE – Understanding Homes An On-site Tour – NYS #L0049-031:00 PM Inspection/Class starts253 Lake Rd., Milford, NYPlease bring house shoes or covers to avoid tracking insideJohn Vagliardo will be the NYS Approved Instructor (Thanks John!) ~2.5 Hours at site to inspect as a group and then retreat to Oneonta for Meal and Debrief review. (Charlie is finalizing arrangements)$30/Member budgeted for food and non-alcoholic drink paid by STAHI.  Alcoholic drink and over that amount must be paid by Member.Please RSVP no later than Thursday 10/19 to President@STAHI.org to advise of attendance and adult guest(s). No children or pets please.NYS Approved CE class scheduled for November meeting: Electrical Inspections 101 L2778-02 2 NYSCE – By Tom Sherman – NetInspect2024 CE Program: Need to arrange for min. 12 CE.  Tom refocusing on NetInspect.  Projected lower membership due to retirement, economy.  Opportunity to bring in more remote members.Tonight’s CE Program:  After Business Meeting –  Exteriors Show-n-Tell (Not NYS CE) – By Charlie Reiman (Thanks Charlie!)

NYSAHI Report (Larry Ames & Russ Fontaine – 2022-23 STAHI Representatives)

  • Meeting held by Zoom 10/10/23.
  • 3rd Meeting with Staff of  NYS Senate Chair of NYS Legislature Consumer Protection Committee – Right to home Inspection
  • NYS Radon Advisory Committee Report STILL not issued
  • Recent PCD disclosure law change
  • First General Membership Meeting – Zoom 11/7/23 7PM – Please Attend

Old Business

  • Secretary still needed.
  • Future of STAHI – 2024 Leadership/Membership

New Business

  • The Spot Closing Announced
  • Budget Committee (Ross & Larry, Other?)
  • Nominating Committee – Officers for 2024?
  • Other?

Adjournment  (Next meeting Tuesday 11/14/23, 6PM via Zoom

Inspect-Out and Info of Interest

From Russ Fontaine:
1). Spot to Close
I found this on NewsBreak: The Spot Diner Restaurant Near Binghamton to Close
https://share.newsbreak.com/52ybonnt

From Larry Ames:
2). Save the Date! – Inspect Out just east of Oneonta scheduled early afternoon 10/22/23 – 3 NYS CE credits – Meal/Get Together in Oneonta afterwards (Member meal covered by STAHI as budgeted). Adult guests welcome to attend (Meals for Guests and Alcohol to be paid by Member). More info to follow. Please RSVP by 10/9 if you plan to attend and indicate if you will bring a guest.

Please RSVP to president@stahi.org

Thank you

Memo

In lieu of meeting minutes (because we still have no Secretary) this message is sent to document an act made in last night’s meeting which had quorum.

After substantial discussion of the issue of meeting venue, Frank made a motion to revert to the prior meeting plan to have regular monthly meetings along with CE planned for them to be by Zoom, and to have planned quarterly social events, such as picnic, Inspect-out, holiday dinner to meet the clear need for in-person social interaction.

This motion was seconded by Miles.  There were no dissenting votes.

I think this is a good and important move that will help in STAHI’s efforts to expand its membership and survive as an organization.

The next regular meeting will be by Zoom on 10/17/23.  The next social event will be the Seasonal Home Inspect-out scheduled for a weekend at the end of October (more detailed plans to be provided by Charlie). 

STAHI September 2023 Regular Meeting Agenda

STAHI September 2023 Regular Meeting Agenda

(Via Zoom)

9/19/2023

Call to Order: 6:00 PM            

Round-the-Table Introductions

Determine Quorum (based on current membership – 10 required) minimum required 50% or more of full membership plus presence of President or Vice President)

Requests from Members for Modifications to this Meeting Agenda?

Meeting Minutes – No June Minutes – No Quorun & No Secretary)

Secretary’s Report (None – No Secretary)

Treasurer’s (Ross Relyea) Report and Approval  

  • September Treasury Report and Approval
  • Projected Treasury Status through year-end
  • Other?

Education Coordinator Report (Charlie Reiman, Education)

  • Projected CE Training
    • Late October: Seasonal Home Inspect-out/Feed.
    • NYS Approved CE class scheduled for November meeting: Electrical Inspections 101 L2778-02 2 NYSCE
    • Tonight’s CE Program:  After Business Meeting –  How Building Science Has Improved Our Construction Industry L2997-02 – By NetInspect Tom Sherman

Description:

This class is to familiarize home inspectors with a general understanding of Building Science where it relates to the control layers that assist in forming the envelope of a building. We will discuss how this ever-emerging industry has taken the blinders off the way we “used to think” regarding our building practices. Things we will be discussing:

· how air, liquid water and water vapor move within and through a building structure.

· Where we got it wrong in the past

· How “where we got it wrong” has negatively impacted our indoor air quality.

This class will include both definitions of terminologies and explanations of the components that make up a building envelope, to include the purpose of thermal boundaries, pressure boundaries, as well as the importance of proper placement and installation of these components. Also included will be discussion regarding how mechanical systems affect air movement through a building, how building components which make up a house are interrelated, and how all these systems, when correctly installed, can be utilized to create a safe comfortable environment for building dwellers. As with all of our Building Science classes, this class is designed to help guide home

NYSAHI Report (Larry Ames & Russ Fontaine – 2022-23 STAHI Representatives)

  • Meeting held by Zoom 9/12/23.
  • 2nd Meeting with Staff of  NYS Senate Chair of NYS Legislature Consumer Protection Committee
  • NYS Radon Advisory Committee Report STILL not issued

Old Business

  • Secretary still needed.
  • Review of new plan for quarterly in-person meetings in light of fairness to remote Members. (“… it was proposed that we return to one (1) in-person meeting, with CE, per quarter, beginning with the next quarter (not-counting the proposed July Inspect-out pending NYDOS approval of the class). “

New Business

  • Improper use of STAHI logo and misrepresentation of membership.
  • Future of STAHI – 2024 Leadership/Membership
  • Other?

Adjournment  (Next meeting Tuesday 10/17, 6PM via Zoom ; In-Person Inspect-out/social event scheduled for October.

CE Program: 

“How Building Science Has Improved Our Construction Industry” L2997-02 – By NetInspect, Tom Sherman