March 2004 PGH-AHU Board Meeting Minutes
[Action Items are noted in bold italicized type.]
Meeting: Called to order at 4:15pm
Attendance: Don, Ken, John, Kris, Chad, Doug, and Holly
Treasurer’s Report – See Report
(AI) Template for future invitations to functions
(AI) Doug will send millennium fund info. for payment $1,500
(AI) $104.50 check to Doug (gift certificate)
(AI) $38.11 to Don for golf postage
(AI) $37 and $25 to Ken for invite flyer
President: Ken; We were given a strategic planning review that the Philly chapter put together.
(AI) Talk over for next meeting
We approve of the change in the compensation for Vince Phillips ($1,200 to $1,500)
Membership: Doug for Tim; 104 members. We picked up 4 new members from the HC forum.
(AI) Kris will talk to Acordia
Communications: Doug
Legislative: Doug
(AI) Doug will have call into Tony DeLuca
(AI) May 25th is State Day on the hill
Programs/Education: Mostly positive feedback on the HC forum
(AI) Need fall ideas for program
Technology: Holly
(AI) Doug is sending pictures of the HC forum to Holly for web site
Awards: No report
Old Business:
(AI) Looking for restaurant certificates. Chad will get Atria’s and Applebee’s
Golf invitations are done and sent out today.
(AI) We will pay $590 for Ed and Marcie for Cap Conference.
Dinner out will be at member’s cost.
Meeting adjourned at 5:25 pm