STAHI November 2019 Meeting Agenda/in /by

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