May 2023 MAC-ASHI Board of Directors Meeting

Wednesday May 10, 2023 7:00pm :: Zoom

MAC ASHI Board of Directors
May 10, 2023
7:00pm
https://us02web.zoom.us/j/87155036375?pwd=OWl0eEtzTHZiNXBIV2FaQ1JKTzdFUT09 

05/10/2023 07:00 pm

05/10/2023 08:30 pm

https://us02web.zoom.us/j/87155036375?pwd=OWl0eEtzTHZiNXBIV2FaQ1JKTzdFUT09

Agenda

• Call to order
• Secretary's report 
• November minutes
• December minutes
• January minutes
• February Minutes
• Treasurer's report
• Elections
• Slate nominated
• June in-person
• Must be present to vote
• Should we make this into some kind of special event? Our speaker only plans to speak for 1 hour, so we have a 1/2 hour for the election.
• Nominating Committee report
• President: Dave Goldberg
• VP: Hollis Brown
• Treasurer: Mark Mostrom
• Secretary: Steve Berry
• Director: Avi Levi
• Director: Alan Beal
• Director: Kate Johnson
• DLLR report
• OMG
• Potential partnerships
• NoVA 
• Heartland
• Central Virginia
• Hampton Roads
• Spring Seminar
• Attendees
• In-person
• Online
• Vendors
• Inspector Pro
• Monroe Infrared
• Topics/Speakers
• Approvals
• MD DLLR - Approved
• ASHI - Approved
• NJ - Applied for
• Etc
• Affiliates
• $500/yr
• Table at 2 seminars
• Banner (we will store):
• Quarterly meetings
• Seminars
• 2 minute speaking opportunity 
• Quarterly meetings
• Seminars
• Inspector Pro (done)
• Monroe Infrared (done)
• Denneler (contacted)
• Alek Vujic (done)
• Rad-elec (contacted)
• Alan Carson (contacted)
• EMSL (contacted)
• Dues increase (?)
• Chapter administrator
• Inform chapter
• Bylaws change 
• Allied pro = Affiliate
• Non ASHI = ?