June 2001 PGH-AHU Meeting Minutes
I. Call to Order: 10:44 a.m. June 10, 2002 - Attendees: Doug Moore, Gary Gillen, Ed Willig, Kris Pusateri.
II. Review of Last Meeting Minutes: Not done because Tim Schmid has them.
III. Treasurer’s Report: see-attached summary. We did not make as much money as expected on the golf outing due to cost overruns and unexpected fees.
IV. President’s Report:
A. Ed will be recruiting someone to be the golf outing chairman for next year.
B. Ed will be meeting with Ray later this month to review office transition issues.
C. Kris Pusateri is to be listed as our Programs Chair.
D. Ed has approached Dave Scott to join the Board of Directors.
E. From now on meeting minutes are to be compiled and e-mailed to board members after the meeting for review.
V. Membership Report
A. No new members this month. Official count still at 72.
B. Doug distributed copy of most recent “YODA” report.
C. Doug suggested using the free HIU magazine promotion as a way to help attract new members.
D. Doug will speak with Rich Derke @ UPMC Health Plan about membership. Gary will speak to Terri Brinkman and Dave Bramer.
VI. Newsletter Report
A. Doug reported that the next newsletter would be published in late August.
B. Ed has submitted his President’s message. All other board members are encouraged to make submissions.
VII. Programs/Education Report
A. We need to get something scheduled and planned for a September general membership meeting. Ideas discussed were Jane Orie, Tim Murphy, or Jeff Massetti (Online Benefits).
VIII. Old Business
A. Golf Outing Recap: see above. Still waiting for some CC money to come in. Also still have a few outstanding expenses. Will net about $1,200.
B. IRS Status: Ed will check status with Ray again. We may have filed late.
C. Doug will contact Bud Cook @ cbm & Associates regarding their possible contribution to the Millennium Fund.
D. Regardless of cbm’s contribution we have committed to sending $250 to the fund this quarter. These funds will need to be released soon.
IX. New Business
A. D&O Insurance: Doug will contact NAHU for guidance on how to structure the policy.
B. We will present Ray with his “award” at the next general membership meeting.
C. Doug is authorized to purchase a Digital Camera to use for photos to be included in the newsletter.
X. Adjournment: 11:45 a.m. Next meeting Tuesday July 10th. Will be an afternoon meeting at a location TBA.