Author Topic: March 9th, 2016 Meeting Announcement  (Read 1771 times)

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March 9th, 2016 Meeting Announcement
« on: March 07, 2016, 12:16:08 PM »
CENTRAL VALLEY CHAPTER-ABPA


MEETING NOTICE

WEDNESDAY, MARCH 9, 2016

AT YOSEMITE FALLS RESTAURANT
4278 WEST ASHLAN AVE.,  FRESNO, CA. 
ASHLAN AND FREEWAY 99

6: 30 pm  SHARP!

EVERYONE IS ENCOURAGED TO BRING A GUEST

WE WILL HAVE OUR USUAL INFORMATIVE AND INFORMAL DISCUSSIONS, AND CONDUCT CHAPTER BUSINESS.


THIS FUNCTION WILL BE A ď DUTCH TREATĒ DINNER MEETING. IF YOU ARE NOT HUNGRY COME ANYWAY AND ENJOY THE GREAT PIES AND COFFEE.


CHECK OUT OUR WEBSITE- WWW.CVC-ABPA.ORG

See You There !!!!

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Re: March 9th, 2016 Meeting Announcement
« Reply #1 on: March 07, 2016, 12:20:22 PM »
January Meeting Minutes "DRAFT"

CENTRAL VALLEY CHAPTER-A B P A BOARD MEETING            
WEDNESDAY, JANUARY 13, 2016
          CATTLEMAN RESTAURANT, 1880 GONZALAS PARKWAY           
SELMA, CA. 93662
Meeting called to order at 6:31 pm by President Danny Martin                     
Present
Officers-         Danny Martin, Drek Beardsley, Joel Fedor             

Directors-         Charlie Magana, Bill Butler, Tom Ayers
                                 
Absent
Officers-         Robert Bissett(resigned-moved out of state)

Directors-         Robert Stucky

Guests   Mike McKeever, Jamie Bonilla, John Brewer, David Weisser, Amanda Kaprelian, Doran Clark, Terry Schneider, Michael Govero Cox, Jack Christy, Peter Portnoff, Keith Strong

President Danny Martin welcomed everyone and requested all present to introduce themselves.

Minutes by- Joel Fedor
The minutes from the September 9th, 2015 Board Meeting were  distributed. (There were no minutes of the November meeting due to no quoram).
A motion was made by Bill Butler to approve the September Board meeting minutes. It was seconded by Mike McKeever and the motion was approved by the Board.

Treasurerís Report by- Drek Beardsley
The January 13, 2016 Financial Statement was presented to the Board. A motion was made by Mike McKeever to approve the January 13, 2016 financial statement. It was seconded by Bill Butler and the motion was approved by the Board. Drek also presented the 2015 Annual End of Year Financial report. A motion to approve the 2015 Annual End of Year report was made by David Weisser. It was seconded by Michael Govero Cox and the motion was approved by the Board

The subject of Terry Schneider being paid as the class coordinator came up. It was voted into procedures at the _________  Board meeting. Terry is directed to prepare an invoice for the 2015 year and submit to the Board for payment.
1.

Treasurerís Report Conít.
The following bills were submitted for payment:
   
   Terry Schneider- Stamps for Mailing Ballots         $29.40

Treasurer Beardsley prepared the check and paid the requested reimbursement.

OLD BUSINESS

Tester and Specialist Courses by- Terry Schneider
Terry Passed around copies of the Specialist and Tester class notices that he prepared. There was discussion related to running the classes at the same time and how the testing would take place.
It was decided to have the classes run congruently and to have the test scheduled for Friday afternoon after the class. That would be April 1, 2016 and ABPA Certification only. Terry will accept the class fees. He will endorse checks and hand carry to Drek for deposit. Terry will email the revised copies for comment to Danny Martin, David Weisser, Joel Fedor, Mike Mckeever  and to Drek Beardsley. If no changes, David Weisser will post on our Chapter Web Page.

Trailer by- David Weisser
David reported that the shelving and four drawer file cabinet have been installed in the new trailer. Arranging test stands and equipment on shelving. It was suggested that we sell the old trailer and make the sale available to our members first, before advertising to the public. Terry suggested that the vinyl lettering be removed prior to sale. It was suggested that we ask $1,000.00 and to send out a notice to our members. This will be discussed further at the next meeting.

Chapters Future by- Danny Martin
We have heard nothing from National or President John Graham related to our IRS status and addressing our complaints. Danny Martin will again attend the National Board meeting in San Diego. He is primed and loaded to again voice our concerns as to why promises made six months ago have not been addressed. Not even a phone call returned!

NEW BUSINESS
   
Future Classes by- Terry Schneider
Terry stated that he had established the ABPA and AWWA test dates for 2016. We are proposing a five day Specialist and Tester class in Madera for last week of March and a three evening Tester Refresher class in Fresno the following week.
2.

Future Classes Conít.
Test dates for 2016 are: Friday,April 8th-ABPA, Saturday April 9th-AWWA, Friday,August 5th-ABPA, Saturday, August 6th-AWWA, Friday, December 9th-ABPA, Saturday, December 10th-AWWA.
All tests to be at the Fresno City Water Corporation Yard at 8:00 am on the dates shown, except for the five day Specialist and Tester Course in Madera.

2016 National Conference by Danny Martin
The National Conference will be held on March 14, 15 and 16 in San Diego, California. The conference brochures should be mailed out to all the members very soon.

Class Contact Hour Certificates
There have been some people requesting contact hour certificates from our December 40 hour Tester class. Drek gave the names and list of students to David Weisser for him to prepare the certificates.

Election Results
Two members present, not nominated for a 2016 office, volunteered to count the election ballots. The results are as follows:
   President:            Danny Martin
   Vice President:         Mike McKeever
   Chief Financial Officer:      Drek Beardsley
   Secretary:            Terry Schneider
   Board Members: 2 positions-   Tom Ayers
                  Joel Fedor

March Meeting
The next Board Meeting will be on March 9th at Yosemite Falls Restaurant in Fresno. President Martin will call to arrange the meeting.

There being no further business, the meeting was adjourned at 8:40 pm.





Respectfully submitted

Terry Schneider, Secretary