STAHI July 2018 Meeting Agenda

STAHI July 2018 Meeting Agenda

7/17/2018

 

Call to Order: 6:00 PM 

 

Round Table Introductions and Members Introduce Their Guests

 

Determine Quorum (14 minimum Members required plus President or Vice President)

 

Approval of June 2018 Meeting Minutes as posted on STAHI website

  • Requests for revisions?
  • Approval

Requests from Members for Modifications to this Meeting Agenda?

 

Secretary’s Report (Frank Macak)

  • Website
  • Status of Website Contractor
  • Other

Treasurer’s Report (Dale Lozier)

  • Accounts
  • Status of dues payment
  • Approval

Education Coordinator Report (Dennis Cole, Education Coordinator)

 

  • Projected Training
  • Tonight’s Non-CE Training (CE approvals from State pending): Presentation of Interesting Inspection Pictures by Dennis Cole and George Schambach, with discussion.
  • Correction of Simpson Strong Tie CE Certificates (Sent)
  • Other

NYSAHI Report (Keith Oberg and John Vagliardo, 2018 STAHI Representatives)

 

  • Legislation
  • Other

 

 

 

 

Old Business

  • Meeting Participation Requirement for Membership – Tabled until regular CE training can be assured.
  • Group Picture Do Over – Results – Frank Macak
  • Consideration of revision of By-Laws relating to Membership Categories – Bruce Kellogg, Vice President – Bruce was away and not able to prepare information to be sent in advance to Members. He requests tabling until August meeting.
  • September Outing (Clambake) at Rick Bates 11:00 AM – until??? September 1st on Seneca Lake – Rick Bates.  ($40/person for Member and guest.  Payable no later than August meeting – cash or check to Dale Lozier or by credit card (including cost of fee) to Rick)
  • Scholarship – Dennis Cole
  • E-mail Phishing – Larry Ames

 

New Business

·       ADT Solicitation for “Alarm Referrals” – Discussion of Ethics – Larry Ames

< How it works: 

  1. Alert the clients that, as an additional service, Secure24 will reach out to answer any security related questions – I can provide marketing materials at no cost if you would like some flyers.
  2. Use Excel to send the info – You can also just put the info in a text/email if that’s easier for you.
  3. Start getting checks in the mail – The referral bonus can be given back to clients or made out to a charity as well, the choice is yours!

If you choose to give the $200 back to clients they will be getting an amazing deal and it would make you look like a rockstar for getting them taken care of – Charity donations are good for publicity for yourself as well, can’t go wrong either way. >

·       Tonight’s Non-Credit CE segment during dinner : “Trends in Insulation”, by Dave Currie, Co-Owner, The Insulation Man, Binghamton, NY.

  • Any Other?

 

Adjournment