STAHI October 2019 Meeting Agenda/in /by

10/15/2019

Call to Order: 6:00 PM 

Reminder: November Meeting is SECOND TUESDAY 11/12/19

Round Table Introductions and Members Introduce Their Guests

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

Requests from Members for Modifications to this Meeting Agenda?

Approval of September 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 (Current Status as of September 30th)

  • 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 NYS Approved CE: L2605-02 “Evaluating Residential Electric Wiring” by Keith Oberg
  • 9/22/2019 – Fall Hyde Hall Inspector’s Outing with 3 CE Credit Tour. – Report by John Vagliardo
    • 7 Inspectors and 2 Guests attended

NYSAHI Report (Keith Oberg & John Vagliardo, 2019 STAHI Representatives)

  • Legislation – Exam bill. 
    • Contact with Representative Lupardo
      • Bill batched to be sent soon for Governor for signature
      • Letter to Governor forwarded to Lupardo by Request
      • 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).

·       Proposal by Rick Bates: Expansion of our Continuing Education Program – To be discussed between Rick and Keith

  • Opening Meetings and CE to Realtors/Appraisers
    • Positives and Negatives of proposal – discussion
    • Motion?
    • NYS Approval for Future multi-discipline CE submissions?

New Business?

  • Tech Talk
  • Annual Position Nominations (Nominations at November meeting.  Vote in December)
    • Two NYSAHI Representatives (Propose Keith and John Continue?)
    • Education Committee Chair??

Adjournment