11/12/2019
Call to Order: 6:00 PM
Round Table Introductions and Members Introduce Their Guests
Determine Quorum ( 16 Members minimum required plus President or Vice President)
Requests from Members for Modifications to this Meeting Agenda?
Approval of September & October 2019 Meeting Minutes as posted on STAHI website
- Any requests for revisions?
- Approval
Secretary’s Report (Frank Macak)
- Status of Website
- Response to Member CE Commitment Request
- Other
Treasurer’s (Dale Lozier) Report and Approval
- Membership Summary by Category
- NYSAHI dues payments for new members
- Accounts
- Scholarship, Sponsorship and other obligations
- McGovern Memorial – Confusion regarding date of event lead to failure to fund the proposed hole-in-one. Contacted Sean McGovern. Too late to send dedicated funds this year. Propose saving dedicated funds for next year with approval of matching funds to double next year’s contribution.
- Motion?
Education Coordinator Report (Keith Oberg Education Coordinator
- Projected CE Training
- Tonight’s Trade Presentation: “Asphalt Shingle Roof-Overs” by Ken Mosher of Binghamton Slag Roofing.
- Tonight’s NYS Approved CE: L2555-02 “Building Science 101 for Home Inspectors” by Tom Sherman
NYSAHI Report (Keith Oberg & John Vagliardo, 2019 STAHI Representatives)
- Legislation – Exam bill.
- Other letters of support by members recommended to be sent to Lupardo
- Other?
Old Business
- Update: Support for Tim McGovern Memorial Golf Tournament (See Treasurer’s Report above).
- Opening Meetings and CE to Realtors/Appraisers
- Positives and Negatives of proposal – discussion
- Motion?
- NYS Approval for Future multi-discipline CE submissions?
New Business?
- Annual Position Nominations (Nominations at November
meeting. Vote in December)
- Two NYSAHI Representatives (Propose John Vagliardo Continue)
- Education Committee Chair??
- Tech Talk: SharkBite Flex Water Heater Connectors in Proximity to Single-wall Gas Vent Piping
- Rick Bates’ request for STAHI Letter in Support of Real Estate CE Instructor Application. Review of STAHI sponsored CE outside of regular meetings.
- Other?
Adjournment