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Event :: September 2023 MAC-ASHI Board of Directors Meeting

MAC ASHI
Title

September 2023 MAC-ASHI Board of Directors Meeting


Summary

Wednesday September 13, 2023 5:000pm :: In Person


Description

MAC ASHI Board of Directors
September 13, 2023
5:00pm
ZOOM


Start Date And Time

09/13/2023 05:00 pm


End Date And Time

09/13/2023 06:30 pm


Location

1150 Carnation Dr. Rockville MD


Details

Agenda

  • Call to order
  • Secretary's report (Kate)
  • Treasurer's report (Mark)
    • Approve Reports
      • July
      • August
    • Senior Center contracts
      • 11/5 :: $963
      • 9/13, 12/13 2023, 3/13, 6/12 2024 :: $868
  • DLLR report (Sean)
  • Consumer protection bill :: Click Here
  • Chapter administrator report (Hollis)
    • PANA relationship
    • Length of courses being called into question
      • Meeting times
        • Online Board :: 7:00 - ?
        • In-person Board quarterly :: 5:00 - 6:30?
        • Online membership :: January through November 7:30 - 9:30 (JD 1/2 hour) or 7:00 to 9:30 (JD full hour)?¬†
        • Do we want to extend JD to full hour?
          • Increases likelihood of 2-hour DLLR approval
          • May be more difficult to get JD speakers
    • Seminar (November 4)
      • Carnation Room reservation
      • Catering
      • CE approval applications
        • ASHI
          • All three Mike Casey courses approved
        • Maryland
        • New Jersey
          • All three Mike Casey courses pending
        • New York
  • Field Trip (Steve)
  • InspectionWorld Mid-Atlantic
    • Partner with other chapters
      • TriState
      • NoVA
      • CV
      • HR
      • Keystone
      • Garden State
      • Etc
    • Location
      • Baltimore?
    • ASHI's contribution/support/meddling?
      • Speakers
      • State approvals
      • Financial
    • Advance planning
  • Policy and Procedures Manual
  • Cox Award Nomination :: October 21 deadline
  • Bylaws change¬†
    • Allied Pro = Affiliate
    • Non ASHI = Allied Pro