February 2023 Meeting Agenda/in /by

From Larry Ames, President

STAHI February 2023 Regular Meeting Agenda

(Via Zoom)

2/21/2023

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 January 2023 Meeting Minutes as posted on STAHI website.

Secretary’s Report (Seeking Candidate for this Office)

“Tech-Czar” Report (Jamie Arnold)

Treasurer’s (Ross Relyea) Report and Approval

  • 2022 Year-End Treasury Report
  • Transition of Funds and Records from Past Treasurer.
  • Treasury acceptance audit by new Treasurer.
  • February 23 Treasury Report
  • Extension for dues payment due to start-up issues and orientation to new Cashflow system.  Accepting dues from any that had related issues.
  • Other?

Education Coordinator Report (Charlie Reiman, Education)

  • Projected CE Training
    • NetInspect:  5 ea, 2 credit NYS.  (Schedule sent NYSAHI e-mail blast) 
    • Keith’s 2 NYS CE program on Ethics approved (May?)
    • 12 credits for 2023 approved and ready to go
    • Remote Training Program submitted and approved by NYSDOS
    • Looking for seasonal home or lake house for Fall Outing Inspect-Out (3 NYS CE?)
    • Other CE Offerings in the works: Inspect-Out (Lake or Seasonal home?), Others?
    • Other?
    • Tonight’s Bonus CE Program: NYS HEAP Program – by Larry Ames
  • Tonight’s NYS Approved CE Program:  After Business Meeting

“The Last Gas Furnace Class You Will Ever Need (until the next one) Code: L2689-02 (2 NYS CEU) – by NetInspect – Tom Sherman

NYSAHI Report (Larry Ames & Russ Fontaine (2022-23 STAHI Representatives)

  • Meeting held by Zoom 2/14/21.

Old Business

  • Corona Virus Conditions – CDC Risk by County

In Broome/Tioga County, New York, community level is Medium.

  • If you are at high risk of getting very sick, wear a high-quality mask or respirator (e.g., N95) when indoors in public.
  • If you have household or social contact with someone at high risk for getting very sick, consider self-testing to detect infection before contact, and consider wearing a high-quality mask when indoors with them.
  • Stay up to date with COVID-19 vaccines, including recommended booster doses.
  • Maintain ventilation improvements.
  • Avoid contact with people who have suspected or confirmed COVID-19.
  • Follow recommendations for isolation if you have suspected or confirmed COVID-19.
  • Follow the CDC recommendations for what to do if you are exposed to someone with COVID-19.
  • People may choose to mask at any time. People with symptoms, a positive test, or exposure to someone with COVID-19 should wear a high-quality mask or respirator when indoors in public.

Even persons with mild COVID illness may develop Long COVID complications that may be very debilitating.  These are varied and not well understood. Be Careful Out There!!

  • Continuing Call for new CE Opportunities from Members
  • Officer’s List of “Duties” Status (V.P & Treasurer outstanding)
  • STAHI Secretary Needed !!!
  • By-Laws Changes (Draft of text for Previously Authorized Revisions)
    •  November Meeting at regular time, Executive Committee date adjustments for conflicts, etc
    • Annual Dues due by January Meeting date


New Business

  • Tech-Tip: EPDM and Asphalt Products – by Larry Ames
  • Suggestions for NYSAHI Articles, Answers to your questions…
  • Others:
  •  

Adjournment  (Next meeting Tuesday 2/21/23, 6PM via Zoom)

NYS Approved CE Program:  

“The Last Gas Furnace Class You Will Ever Need

               (until the next one)”

 Code: L2689-02 (2 NYS CEU) – by NetInspect – Tom Sherman