IFMA EXECUTIVE MEETING
SAS Institute
11:30 TO 1:30
MEETING NOTES
June 30, 1999
ATTENDEES: Ed Garcia, Mike Leach,
Judy Balli, Patti Bielss, JoAn Reames, J.R. Howard, Bob Payne,
Tom Cagley, Joe Siminski, Rick Packham, (Absent: Patty May, Jayne Mortensen)
Ed Garcia called the meeting to order.
MINUTE APPROVAL:
Changes:
Facility Management offering is with Masters degree only.
We don't have to vote on change of term for officers.
- Treasury Report:
- 5607.46 in checking
- 9673.80 money market
- Owe Ed approximately 5200 plus interest for 3months.
- September 30 certification is due with IFMA National
- Goal is to complete by September 1.
- Linda Beverly strongly suggested chapter have no receivables.
COMMITTEES:
Community Service: New administration within Habitat wants to do house start to finish.
Membership: All guests are being sent mail out on meetings. With directory not available, web site available for member numbers
Education: Amy targeted toward November 11 for Best Practices that will take the place of regular meeting. Her ideas include:
Networking Luncheon with two vendors sponsors per table $50 each. Draw for seating with noted speaker followed by 4 seminars. Sponsorship 10 tables 1000. Consensus for replacing meeting was yes.
Newsletter: Need to do monthly articles.
Programs: Joint meeting Thursday, July 8 @ Lone Star Café @ 4:00 Talking light rail. August 4 @ OP M leach exec meeting Aug 12 regular meeting At 5:30.
Other Business:
Decision made to e-mail for reminder.
Rick Packham announced his resignation from the board.
ACTION ITEMS:.
JR to do broadcast e-mail for habitat.
Amy to do article for newsletter.
Put our pamphlet out before seminar.
Need to buy software for newsletter to be published on web
Announce at next meeting looking for new board members.
Ed asked for a motion to close the meeting and the motion carried. Meeting adjourned.