STAHI December 2021 Meeting (Via Zoom)/in /by

STAHI December 2021 Meeting (Via Zoom)

12/21/2021

Note: Return to remote meeting due to Corona Virus conditions and 2:1 majority of members per on-line poll.

Call to Order: 6:00 PM

Roll Call Introductions.  Members & Guests

Determine Quorum (by Secretary based on current membership) minimum required plus presence of President or Vice President)

Requests from Members for Modifications to this Meeting Agenda?

Approval of November 2021 Meeting Minutes as posted on STAHI website.

Secretary’s Report (Frank Macak)

  • Report
  • Other?

Treasurer’s (Nathan Mann) Report and Approval

  • Monthly Treasurer’s Report
  • Notice that dues are due by January 19th, 2022 meeting. (Delinquent members not eligible for STAHI CE credit)
  • 2022 Budget Proposal (As posted on STAHI website)
  • Vice President assigned to conduct ordinary mid-term audit of STAHI account and report in January meeting.

Education Coordinator Report (Charlie Reiman, Education Coordinator, + Dennis Cole and Dick Alton)

  • Projected CE Training
    • Confirmation of NYS status of Aaron Menlove Insurance program?
    • Confirmation of NYS status of Strong Tie Insurance program?
    • Exploration of Air Source mini-split CE program?
    • Status of follow-up on proposal for a series of Show-n-Tell for various categories suggested by Larry Ames.  NYS certified instructor volunteers requested to conduct Show-n-Tells. Meal and Thanks! provided to instructors willing to do this without fee to expand STAHI CE offerings.
    • NetInspect CE for January STAHI meeting.
    • President’s request for calendar of CE offerings out three months.
    • NYSDOS new regulation relating to remote CE
    • Other?
  • Tonight’s Education Event:  At end of business meeting: “Dissecting an Oil-fired Boiler –  NYS L2777-02, by NetInspect/Tom Sherman.

NYSAHI Report (Tom Ott & Larry Ames 2021-22 STAHI Representatives)

  • New President’s Agenda for 2022
  • Liability Insurance Regulation by NYSDOS
  • Will expedite payment of STAHI member NYSAHI dues to help with tight NYSAHI finances.
  • Looking for member input for what would add value to their NYSAHI membership.

Old Business

  • Corona Virus Conditions
  • Continuing Call for new CE Opportunities from Members
    • Mini Subjects
    • Allied Trades & Professions
    • Show N Tell Submissions
  • Monthly E-mail reminder of dues payment due date.
  • Alternate proposals for use of scholarship funds $500. Decision to be made at February meeting.

New Business

  • Any?

Adjournment

Education Segment (2 credits NYS CE)

“Dissecting an Oil-fired Boiler –  NYS L2777-02, by NetInspect/Tom Sherman.