(Via Zoom)

11/8/2022

Call to Order: 6:00 PM             

Round-the-Table Introductions  

Determine Quorum (by Secretary based on current membership) minimum required 50% or more of full membership plus presence of President or Vice President)

Requests from Members for Modifications to this Meeting Agenda?

Approval of October 2022 Meeting Minutes as posted on STAHI website.

Secretary’s Report (Frank Macak)

·         Report

·         Directory update

·         Other?

Treasurer’s (Nathan Mann) Report and Approval

·         Monthly Treasurer’s Report (Last Month not posted, Current Posted?)

·         Reconsideration of more prompt dues payment requirements.  Cannot restrict unpaid members from getting CE credit.

·         Status of provisions for electronic dues payment. Larry: PayPal accounts available for non-profits for free (+1.5% donation from them)

·         $100 Donation to 1890 House sent with letter of thanks.

·         $100 Deposit to Lost Dog

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

·         Projected CE Training

§  Proposal from NetInspect and seeking others for 2023 CE Modules

§  Other?

§  Tonight’s Education Events:  

·         At end of business meeting: ” Electrical Inspections for Home Inspectors” L2832-02 Tom Sherman, NetInspect 2 credits NYSCE

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

·         Meeting held by Zoom Today 11/8

Old Business

·         Corona Virus Conditions – CDC Risk by County

In Broome/Tioga County, New York, community level is back up to High.

• Wear a mask indoors in public
• Stay up to date with COVID-19 vaccines
• Get tested if you have symptoms
• Additional precautions may be needed for people at high risk for severe illness

·         Continuing Call for new CE Opportunities from Members: Mini Subjects, Allied Trades & Larry has extended an invitation to a product rep from Kidde to talk about their product line and their more advanced new detector/alarm products.  He just had hip surgery so looking at a later date.

·         Officer’s List of “Duties” Status

·         December Dinner Meeting – How many will attend??

o   Dinner (Social) Meeting – Lost Dog Cafe, Binghamton –

o   6PM Tuesday 12/13

o    Private Room Dinner Party – Served Meals: Estimated cost per person ~$40-45 All costs (except bar) included:  (2) appetizers; Salad; Entrée (Tenderloin Tips or Sesame Ginger Salmon – with mashed/rice, etc.; Chocolate Cake; Fountain drinks, tea,coffee – Cash Bar

New Business

·         State Workforce Program – Required Interviews

·         Officer Nominations – Russ Fontaine willing to re-up as VP/YCE Coordinator. No other willing candidates for various reasons.  No response from Nate as to Treasurer. Jamie will still provide tech support and Frank willing to help new Secretary get up to speed.  Nominations from Floor.

·         Budget Proposal – None – No current Treasuer’s Report – Nate had CV – may be moot if no officers for 2023-4

·         Reconsideration of 2^nd Tuesday November meeting date.

o    – may be moot if no officers for 2023-4

Adjournment  (Next meeting Tuesday 12/13/22 6PM (Adults Only)

Education Segment (2 credits NYS CE) ” Electrical Inspections for Home Inspectors” L2832-02, by Tom Sherman, NetInspect