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Post Info TOPIC: Minutes from RCIA BOD meeting 1/25/2011


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Minutes from RCIA BOD meeting 1/25/2011
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Roof Cleaning Institute of America
Board Meeting Minutes: January 25, 2011
5:00pm via teleconference
Board members in attendance:
AC Lockyer
Bill Booz
Chris Gunther
Bruce Sullivan
Steve Babcock
Mike Sullivan
Proceedings:
• Meeting called to order 5:14pm by AC Lockyer
• 6:03 Bill Booz moves to change the term PSE to PPE on the 50 point standards without a members vote. Bruce Sullivan seconds the motion. Unanimous approval. Motion passes.
• 6:07 Steve Babcock moves to use Mike Sullivan’s presented member pledge badge (still in final edits) on the cover letter of the 50 point standards and pay Monsters Co. $135 for the work. Bruce Sullivan seconds the motion. Unanimous approval. Motion passes.
• 6:23 AC Closes the meeting
• Next meeting scheduled for Tuesday Febuary 1st 2011 at 5:00pm.



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Bill Booz

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We also had some people start working on Trade show work
The parliament paper issue
and some 501 C3 documentation

You guys will see more on that when I post the minutes from Tuesday Feb.8

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Bill Booz

Accuwash LLC

Cell-240-425-2845

 



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Baltimore MD Roof Cleaning 410-482-4367 wrote:



Roof Cleaning Institute of America
Board Meeting Minutes: January 25, 2011
5:00pm via teleconference
Board members in attendance:
AC Lockyer
Bill Booz
Chris Gunther
Bruce Sullivan
Steve Babcock
Mike Sullivan
Proceedings:
• Meeting called to order 5:14pm by AC Lockyer
• 6:03 Bill Booz moves to change the term PSE to PPE on the 50 point standards without a members vote. Bruce Sullivan seconds the motion. Unanimous approval. Motion passes.
• 6:07 Steve Babcock moves to use Mike Sullivan’s presented member pledge badge (still in final edits) on the cover letter of the 50 point standards and pay Monsters Co. $135 for the work. Bruce Sullivan seconds the motion. Unanimous approval. Motion passes.
• 6:23 AC Closes the meeting
• Next meeting scheduled for Tuesday Febuary 1st 2011 at 5:00pm.



Are those really the minutes for an hour plus meeting? I get more detailed minutes from an alumni association.

 



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Right what happened from 5:14 to 6:03 ? do you have any notes on this Bill

Thank you in advance for filling in the blanks

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