LC Meeting Minute 01-12-2010

January 2010  LC Meeting Agenda

Syberg’s at WestPort

 

1. Open 6:00 pm

2. Approve Minutes - Kim 2 minutes

3. Treasurer’s Report and Approve -Resa 4 minutes

4. Additional Financial Updates - Resa 4 minutes

5. General Business - John 20 minutes

a)   Introduction and Approval of LC Officer Slate for 2010-11 

  • Chair - John O’Reilly
  • Chair Elect - Kim Rochetti
  • Treasurer - Randy Thompson
  • Secretary - Denise Arthur

b)   Names for Awards and Recognition to SEM                                                                                         

  • Kauffman Award for Service to ASQ
  • Vezeau Award For Technical Achievement
  • Dr. Robert Deufel Extra Measure Award for Service to STL Section
  • Volunteer Excellence Award

c)   Rod Toro Expense Request Approval

d)   SMP Update

e)   Refresher Class Status

Order Dinner                                                                           5 minutes (~6:30)

6. Education (Workshop Update) - Denise 10 minutes

  • Other Workshop Dates?
  • Refresher Classes

7. Programs - John 15 minutes

  • Jan - Favazza’s - Volunteers for Registration
  • Feb - Ed Valorrini and Missouri Enterprise
  • Mar - Awards, Elections, Scholarship, and Certification Recognition
  • April -Tom Crespi and Chris Anderson
  • May - Engineer’s Club
  • June - Joint Meeting (ASQ to Sponsor)
    • Sheraton Westport Chalet
    • Discussion of Alternate Venues of Venues We Want This Spring

Dinner                                                                                            30 minutes (~7:00)

8.  Membership Activity Summary - Kunita 7 minutes

  • Membership count
  • Those Earning 2008 ASQ Certifications to
  • Attend the March Meeting at No Charge
  • Other Membership and Meeting Attendance Initiatives

9.   Around the Table                                                                  5 minutes

10.  Adjourn                                                                                    8:00

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