September 2023 MAC-ASHI Board of Directors Meeting

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

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

09/13/2023 05:00 pm

09/13/2023 06:30 pm

1150 Carnation Dr. Rockville MD

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