December’s Meetting Agenda/in /by

STAHI December 2019 Meeting Agenda – by Larry Ames, President

12/17/2019

Call to Order: 6:00 PM 

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, October, November 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
  • 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?
  • President requests Treasurer to provide a Year-End report at next meeting.

Education Coordinator Report (Keith Oberg Education Coordinator)

  • Projected CE Training
  • Tonight’s NYS Approved CE: L0637-02 “Review of NYS Code of Ethics and Regulations for Home Inspectors” by Keith Oberg

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

  • Legislation – Exam bill – Signed by Governor into law.
  • Letter from NYSAHI President: Request for suggestions for revision of NYS Standards of Practice and Code of Ethics

Old Business

  • Opening Meetings and CE to Realtors/Appraisers
    • Positives and Negatives of proposal – discussion
    • Motion?
    • NYS Approval for Future multi-discipline CE submissions?
  • CE Commitments by Members – Round Table (To be recorded by Secretary in Minutes.  Scheduling and coordination of fulfillment of commitments to be by Education Chair and Committee)

New Business

  • Annual Leadership Nomination and Election
    • Two NYSAHI Representatives: (Nominated – John Vagliardo and Tom Ott)
    • Other Nominations?
    • Move to Close Nominations
    • Vote for NYSAHI Reps for 2020
  • Tech Talk: California Closed Shingle Roof Valley – by Larry Ames
  • Expression of Appreciation of our Excellent Server, Tara.

Adjournment