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February 2010 Board Meeting Minutes |
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Written by Administrator
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Tuesday, 02 March 2010 09:31 |
Sierra Chapter Board Meeting Minutes
Friday Feburary 26, 2010
OCC 2204 Kausen Dr. Suite 100, Elk Grove, CA 95758
Attendance: Steve Bradley, Bob Angelastro, Donovan Conway, Ian Thomas, Don Dyer, Ivan Dieu,
Conference bridge: Eric Heitz, Mike Milligan, Patrick Odenthal, Chris Middleton, Mike Morris.
Call to Order: 11:30 AM
Approval of January minutes: Approved
Treasurer’s Report: Handout was given at the meeting detailing 1st Qtr activity.
Old business:
1.Website: Filters applied to website have reduced spam mailings to certain members. E-mail distribution member list being reviewed by Bob.
2.Training – No standard training is scheduled for March due to the Golden Gate Chapter Nor-Cal vendor show.
3.Matrix – matrix 2009 reported 557 points. Membership increase of 16%.
4.Certification Rewards – Jacket and check are ready for Stewart Kidd. Certification Flyer link, possibly being added to our Website.
5.News Letter – As stated previously, we are now using “Headlines” and sending out emails with a link back to our website.
6.Local Vendors Day – Update: Still trying to secure training classes, Chris Middleton IPTV course, Eric Heitz Triveni for PSIP/DTV, & Ineoquest QoS, Ian / Donovan Cable 201 course & MOCA course.
Last meeting: Wednesday June 2nd is golf at Teal Bend Golf Course. The vendor show will be Thursday June 3rd at the Radisson Hotel on Leisure Lane. Sacramento. We are estimating upwards of 50 vendors. The show rate is $119.00. Please make your reservations as soon as possible and mention the SCTE for the rate. Mike Soloman will be setting up a pre-show lunch meeting at the hotel to go over details. Bob Angelastro is heading up a committee to lock down trainers for the show seminars. The goal is to get 4 different training seminars (2 in am / 2 in pm). As soon as confirmed the information needs to be put on the web site. Lunch will be provided at the show and Mike Soloman will take care of pastries for the morning of the show.
7.NorCal Vendors Day – March 23 – 25. Update: Bob Angelastro has the list of people and shifts they are going to work at the show, he will supply this to Mike Milligan, If you have not booked a room yet, time is running out.
Last meeting: Mike Milligan is heading up a list to secure 12 people to work the registration desk at the show. Email Steve Bradley if you would like to participate in the Thursday 8 am weekly conference call. The chapter will pay for one night for those working the desk.
8.Board Election – The new Sierra Board Officers are as follows: President Bob Angelastro; VP Steve Bradley; Treasure Mike Morris; Secretary Earl Killingsworth
9.Strategic Plan – The 2010 Strategic Plan was approved and will be taken up by the new Board Members.
10.2010 Budget – Approved
11.New Business – Bob Angelastro & Bryan Wilson will attend the Chapter leadership Conference. Any thoughts, ideas or suggestions for the conference should go to Bob or Bryan. Please welcome Ian Thomas w/Times fiber our newest associate board member.
Next Meeting Date and Place: The next meeting will be April 23rd, 2010, 11:30 AM at the OCC office in Elk Grove:
OCC
2204 Kausen Dr. Suite 100
Elk Grove, CA 95758
Conference Bridge (916) 515-3400 code 583365
Adjournment: 12:45 PM
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Board Meeting Minutes