The monthly meeting of the ASPE Board of Directors (BOD) was called to order at Fiesta’s Mexican Restaurant, on December 16, 2009 @ _5:40__ pm.
In Attendance: Larry Fletcher, E – President
Robert Mallory, AF – 1st Vice President
Glynnette Hale, CPE – Treasurer/Past Pres.
Bob McMartin, CPE – Director
Steven Witt, E - Director
Absent:
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MEETING BUSINESS
PREVIOUS MEETING MINUTES-Glynnette Hale
August, October and November meeting minutes were submitted Board-of-Directors meeting minutes were submitted to the board and were approved as submitted.
TREASURER’S REPORT – Glynnette Hale, CPE
November and December Treasure's reports were submitted to the board and were approved as submitted.
TECHNICAL COMMITTEE REPORTS
Certification: -- Bob McMartin, CPE
Steven Witt's paper work has been submitted to SBO for the CPE program. He will do the "on-line course". Bob McMartin has tried to contact JR Pike to retrieve info he gave to JR, but has had no response from JR.
Education: -- Larry Fletcher E
No activity to report.
Standards: --Glynnette Hale, CPE
No activity to report.
STANDING COMMITTEE REPORTS
Awards: -- Glynnette Hale, CPE
This is a work in progress assignment each month. At the 2009 National Convention, we were advised that new guidelines were being worked on and we would received in December. To date, no info has been received.
By-Laws: -- Kathy Meadows, E
No activity to report.
Finance: -- Glynnette Hale/Larry Fletcher/ Bob McMartin
No activity to report.
Membership: -- Pat Arrington, E
No activity to report
Programs: -- Robert Mallory
See Below
UPCOMING PROGRAMS
December 02, 2009 - Chirstmas Party Dinner was held at Texas Land and Cattle Co. The "White Elephant" gift exchnage was enjoyed by all. The food was good and the attnedees all
seemed to enjoy the evening.
January 06, 2010 - Norm Gabble with Jaynes Corp Presentation: Quality Based Selection (QBS) and its impact to the Construction Industry
February 03, 2010- Tony Sparks with Test Marc Commissioning Solutions Presentation: Commissioning and its impact on General Contractors and Mechanical Contractors.
March 03, 2010 - Presentation: Consensus Docs_ How they have changed and how are they being used.
April 07, 2010 - Presentation: Uniformat- What it is and how do you use it.
May 05, 2010 - Larry Fletcher, ASPE Presentation: The Estimator- The Head of the Construction Companies Spear, The way estimators should be viewed by the construction industries “Cinco de Mayo” Celebration
June 02, 2010 - TBD
July 02, 2010 - Steven Witt APSE Presentation: The Trials and Tribulation of going through the process of becoming a CPE
OTHER COMMITTEE REPORTS
Newsletter: -- Steven Witt, E
No activity to report
Industry Awareness: -- Bob McMartin, CPE
No activity to report.
Public Relations: -- Larry Fletcher, E
No activity to report.
Historical: -- Richard Cottrill
No activity to report.
Website: -- Steven Witt
No activity to report
Nominations: -- Open
No activity to report
OTHER GENERAL BUSINESS
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MEETING ADJOURNED: _____6:54 pm___
