Meeting minutes for September 4, 2008 Board Meeting

 

Attended by: Mary Peirce, Penny Swank, Dennis McGill, Randy Ellsworth, Jim McGee and Melba Little

 

1)     Meeting Notices were not received by several people. Needs to be addressed.

 

2)     Dennis to Email Mary the Herald Palladium contact information so she can send them Meeting Announcements.

 

3)     Mary will get with Jean Johnson for Topic and Bio for January Meeting.

 

4)     Proposed Tours; Leco or Vickers – Needs follow-up

 

5)     The Holland Section contacted Mary looking for partners on November 21,2008 Dennis Arter Seminar. (Topic and Location To be determined) Mary will contact them for follow-up.

 

6)     Randy is going to Auditing Conference in Georgia. If he sees any worthwhile speakers, he will get their contact info.

 

7)     New program at WMU – Evaluation, Theory, Models and Applications on Tuesdays: 3:00 to 5:20. Jim will announce at Meeting.

 

8)     Dennis is to contact the ASQ Regional Director to see if she is willing and available to speak at the April Meeting.

 

9)     Dennis is to input committee chair information in ASQ website.

 

10)  Dennis is to get Mike Duke the Chair info and Nov. thru Jan. Meeting Topics and Speakers for Website updating.

 

11)  Mary gave Dennis a 2008-2009 Quality Management Process Manual to help him put together Business Plan and Budget for September 31st deadline.

 

12)  Jim McGee volunteered for Membership Chair, Michelle Flaherty for Nomination Chair and Dennis McGill for Education Chair. Mary will see if there is anyone interested in the Education Chair opportunity at the meeting.