STAHI February 2018 Meeting Agenda
Call to Order: 6:00 PM
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Members Introduce Their Guests & Round Table Introductions
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Approval of January Meeting Minutes
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Requests for revisions?
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Approval
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Requests from Members for Modifications to This Meeting Agenda?
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Secretary’s Report on Website Development (Frank Macak)
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Treasurer’s Report (Dale Lozier)
- Accounts
- Dues Status
- Membership Report by Category
Education Coordinator Report (Dennis Cole, Education Coordinator)
- Progress on Goals
#1. Ensure monthly 2 credit CE training with back-up scheduled out at least 12 months in advance.
#2. Use information collected by Rick Bates at October 2017 meeting to guide development of new modules.
#3. Work to include two joint training sessions at regular monthly meetings during 2018 to include realtors and appraisers.
#4. Work to provide Non-CE education segment during dinner at monthly meetings.
- Other
NYSAHI Report (Keith Oberg, STAHI Representative)
Old Business
- STAHI Representation at NYSAHI
- Proposal by Larry Ames: “That henceforth the two STAHI representatives to NYSAHI be elected by the STAHI membership annually at the November meeting (or at the next monthly meeting following a resignation or vacancy); That those representatives are to represent the interests of STAHI as a whole and bring to the membership any matter of importance for discussion and direction; and that a new representative to fill Tim McGovern’s vacancy be elected at this meeting; and that Keith Oberg, if confirmed by vote of the membership at this meeting, continue to serve until the next annual election.”
- Election/Confirmation subject to approval of proposal by membership.
- John Vagliardo has offered to stand for election
- Meeting Participation Requirement for Membership – Tabled until regular CE training can be assured. (see related proposal in New Business)
- John Drake – Has requested that members get pictures from the field to him to help prepare for future steam heating course presentation upgrades.
- Larry Ames has requested members offer pictures for his “Where’s The Frosting” display at the start of the meeting. Please send your best candidate pics.
- Technical Follow-up from Last Meeting – 2 emails by Rick Bates 1/17/18
REGARDING WDI IN RIGID FOAM BOARD STAHI Colleagues, Please check out the attached link to see the explanation based on the research conducted concerning how and why foam insulation board can support and protect subterranean termites. https://www.orkin.com/termites/damage/insulation/Research on Termite in Foam Board Insulation The area’s top pest control professional asked and STAHI answers…
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New Business
- Tonight’s Non-Credit CE segment during dinner : A presentation on Servicing Fuel Oil Fired Boilers by Jon Drake (continued from last meeting)
- Tonight’s 2 Hrs. NYS approved CE course: “ Hot water and Steam Heating” by John Drake
- Group Picture to be taken at March meeting for website. All encouraged to attend.
- Proposal on Attendance by Larry Ames: “Henceforth, the Secretary shall record regular monthly meeting member attendance and post such in a conspicuous and appropriate manner on our website.
Motion to Adjourn