|
REGION VI |
|
Business Session Agenda |
|
Sun |
Mon |
Tue |
Wed |
Thu |
Fri |
Sat |
|
9 |
10 |
11 |
12 |
13 |
14 |
15 |
|
Hilton Milwaukee City Center Ask for ASHRAE Room Rates and Benefits |
|
CRC Meeting Location |
|
AGENDA 2010 ASHRAE CRC Region VI Business Sessions Milwaukee, WI May 13th and 14th, 2010
May 13th, 2010 Business Session #1 2:00 PM – 5:30 PM 2:00 pm Call to Order Reminders: Dress Code – Business Casual Turn off cell phones - $5 fines for RP Travel Reimbursements must be signed by DRC Turn in CIQ’s for 2010-2011 Year Schedule DRC and RVC Visits in Advance Motion assistance Introduction of CRC General Chair (Michael Jahner) Introduction of Society Officers & Guests Ron Jarnagin, Society Treasurer Ashley Pruett, Manager, Membership & Customer Service Appointments Parliamentarian Resolution Committee (3) Horn Blower Award Chairman Regional Fund Audit Committee Roll Call & Introduction of Delegates and Alternates Review of the CRC Schedule Review of Agenda Motion & Approval of Agenda Approval of CRC 2009 Minutes 2:30 pm Words from Society Officers and staff Ron Jarnagin, Society Treasurer Ashley Pruett, Manager, Membership & Customer Service 3:00 pm Preliminary Reading of Motions Chapter Reports – 5 minutes each Cedar Valley Central Illinois Illinois Iowa La Crosse Area Madison Minnesota Mississippi Valley NE Wisconsin Rockford St. Louis Wisconsin 5:00 pm Regional Vice Chair Reports Research Promotion (John Rieke) History (Paul Melton) Student Activities (Andy Price) Membership (Mark Miller) Chapter Technology Transfer (Corey Metzger) ECC (Eric Granzow) YEA Report (Benny Skelton) Nominating (Chuck Dale-Derks) Treasurers Report (John Day) 5:30 pm Adjournment of Business Session #1
May 14th, 2010 Business Session #2 8:00 AM – 10:00 AM Regional Vice Chair Reports (continued) Regional Fund Audit Committee Report Other Business New Business CRC Schedule 2009-2010 Wisconsin Chapter 2010 – 2011 Central Illinois Chapter 2011 – 2012 NE Wisconsin 2012 – 2013 Minnesota 2013 – 2014 La Crosse 2014 – 2015 Cedar Valley 2010-2011 Treasurer Nomination CRC Committee Chair Report from the General Chair Closing Comments by Society Vice-Presidents DRC Report Motions Adjournment of Business Session #2 |