To:
AIHA Officers and Board Members
From:
Michael Rosenow
Date:
June 28, 2002
Re:
2002-2003 BOARD Planning Meeting Minutes, Motorola Campus 6/8/02
Rules of the meetings: Focus on business issues not personalities Seek solutions. Only discuss items needing all – one on one items handle outside. Everything available to discuss – keep it confidential. One consensus made, all work on getting it done. OFFICERS AND BOARD OF DIRECTORS (= Present )
Kevin Aikman, United Analytical Services Jeff Chennault, Orr Safety Sara Gibson, Harper College Daniel Hanusin, Union Tank Car Company Aaron Jacob, Argus Mary Ellen Kut, Union Tank Car Company Jim Morrison, Boelter and Yates Leslie Nickels, UIC Carl Nygren, Raeco Leslie Peterson, Motorola Christine Petitti, MSA
Michael Rosenow, Caterpillar Jeffrey Rozak, Abbott Laboratories Robert Safe, Safe Technology Eugene Satrun, ExxonMobil Catherine Simmons, Boelter & Yates James Swanson, Turtle Wax, Inc. Abe Villegas, MWRDGC
General Comments:
R Safe launched the meeting by initiating introductions amongst the board members, stated two traditions #1 Pres Elect is the Program Chair & #2 New board members do all the work.
C Nygren suggests two lists, ACTIVE MEMBERS vs “GUESTS”. S Gibson will sort out the stragglers from her database. E Satrun Local Section Committee attendee at AIHCE, may tie local with national membership. C. Petitti Construction council meeting is now in mid-February. C. Petitti ASSE/AIHA joint conference is SEPT 3, 4, & 5 2002. Easter Sunday is April 20th 2003!
General Opportunity / Action Items
Status
Team Member(s)
Track non-members vs. Member on database Reincarnation of OutReach SubCommittee
In progress
Sara Gibson
Developmental stages
REVISIT Jan Mtg. possibility OBTAIN finals schedule for ISU, & Purdue 2003 ASSE Safety Show: Have a booth, sell shirts Revisit Vendor Day in 2-3 years
Open for discussion In Progress
E. Satrun A. Jacobs J. Swanson E. Satrun F. Tremmel
In Progress
C. Petitti
Waiting
Contact other associations: HR Association, Occupational Physicians/Nurses, Realtors & Remodelers Local CIH Review Class or UIC Rubric-focused series
In Progress
C. Petitti C. Nygren A. Jacobs L. Peterson
Small business outreach Interdisciplinary Educational Program Merge mailing labels to streamline mailing process (help Joanne) Put DATE in Newsletter, not day and add “Make Checks Payable to AIHA Chicago Section” Add, “If no dinner is selected, default is CHICKEN” to newsletter. Student discounts for meetings (1/2 price) Form Special Interest Groups Get Web Page Updated
Research Research
Transform Quicken to Quickbook Pro Confirm all officers are National Members
R. Safe approved purchase In Progress
Research
J. Swanson (Contact) L. Nickels M. Rosenow F. Tremmel L. Nickels
Test Phase
S. Gibson C. Nygren
Test Phase
S. Gibson C. Nygren
Test Phase
S. Gibson C. Nygren
Approved
ALL
Research In Progress
E. Satrun A. Villegas J. Rozak E. Satrun L. Peterson
Comments
TENTATIVE 2002- 2003 AGENDA
2 0 0 2 2 0 0 3
Date *WED SEPT 18th
Format Dinner
Topic TLV Talk w Breyssee?
Location Berghoff
WED OCT 16th
Full DAY
Advanced Mold
Motorola, UIC Oakbrook, Harper
WED NOV13th DEC
Dinner
IH on Witness stand
TBD
Dinner
TBD
WED FEB 5th or 12th
Full DAY
Joint Award Mtg. with ASSE IH & Uncontrolled events
WED MAR 5th or 12th WED APR 2nd or 9th WED MAY 21st JUNE
Dinner
Bloopers / Hawaiian Shirts
TBD
Dinner / Elections
Student Night/ War Stories (Don Williams?)
TBD
Half DAY Full DAY
OSHA Training Institute TOUR Planning Meeting
OSHA OTI
Harper?
Motorola?
*Pending availability of P. Breyssee, may flip flop w/ November
E-mail addresses:
[email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected]
[email protected] [email protected] [email protected]
Team C. Nygren A. Jacobs F. Tremmel L. Nickels J. Morrison R. Safe R. Safe M. Rosenow E. Satrun M. Rosenow A. Villegas A. Jacobs E. Satrun R. Safe C. Simmons C. Petitti F. Tremmel S. Gibson C. Nygren F. Tremmel J. Rozak President Elect
