AIA Eastern Ohio

Board of Director’s Meeting Minutes

March 25, 2004

Attendees

Art Morris, Doug Abbatiello, John DeFrance, Melissa Jenoff, Bruce Sekanick, Joe Makosky, Mollie Christoff, Akhil Badjatia, Brian Spielvogel, Summer Stoy

Meeting called to order at 5:25 PM

Meeting minutes:

Motioned by Bruce Sekanick, second by John DeFrance, the minutes from the February 2004 meeting were approved with a correction to the meeting minutes from last board meeting. Should have read January 2004 instead of October 2003.

Treasurer’s Report:

The audit performed by Doug Abbatiello and John DeFrance was accepted by Bruce Sekanick.

The report reflects the new budget for 2004.

Treasurer’s report accepted. Motioned by Bruce Sekanick, second by John DeFrance

COMMITTEE REPORTS:

Annual Dinner- Date is set at November 20, 2004 at Stambaugh Stadium from 7-10 PM

We need to think about the menu, flowers, invitations, awards etc.

Awards- No report

Membership- Affiliate/Prof. Affiliate letters were handed out by Mollie regarding potential

members for 2004. The board is to fax/email suggestions to her.

Website- Melissa has been keeping it up to date.

Continuing Ed- Bruce Sekanick will do a Building Code presentation on Tuesday May 18 at

noon in the AIA office. We will provide lunch.

Gold Medal- No report

PAC- Campaign headed this year by Bruce Sekanick, Gary Balog, Tim

Thomas, Gregg Strollo. Eastern Ohio Chapter is to collect $1200 this year.

Postcards are ready to send out.

Ohio Director- No report

Convention 2006 - No report

IDP- Summer is sending Mollie a form for interns to observe projects

DISCUSSION ITEMS

Smokey Hollow-Paul Volpe declined his $1000 payment for working on the project. The board discussed inviting him to the annual dinner and presenting him with a plaque for his contribution. Norma Stefanic requested her $1000 for work on the project. The board asked that she send a letter requesting payment to Doug Abbatiello.

Meeting adjourned at 6:35 PM.

Motion to adjourn meeting