Regular Meeting Minutes for ASHRAE Saskatoon Chapter 102

1. Call to Order

1. Chris Watt called to order the regular meeting of the Saskatoon ASHRAE Chapter at 6:28pm on May 14, 2013 at the Parktown Hotel.

2. Introductions/Attendance

3. Minutes from last meeting

1. Minutes from past meetings are available on the website. Please let Jesse Friggstad know of any errors or omissions.

4. Reports

1. Vice-President/Programs - Blake Erb

1. Nothing to report

2. Treasurer - Mike Nemeth

1. Nothing to report

3. History - Jack Scott

1. Nothing to report

2. Register for the ASHRAE Saskatoon chapter golf tournament if you haven’t done so yet. See website.

4. Research Promotion - Jeff Frie

1. Research campaign is at $6,890.00 (72.5% of goal of $9,500.00)

5. Membership Promotion - Kirk Nagus

1. Nothing to report

6. Student Activities - Greg Scrivener

1. Nothing to report

7. CTTC - Jonathan Bushman

1. Nothing to report

8. Awards Jonathan Bushman

1. Nothing report

9. Webpage newsletter - Kirk Campbell

1. Nothing to report

10. GGAC

1. Nothing to report.

2. There is an opening for this position. Talk to board of governors members for information if you’re interested.

11. Old Business

1. Voting on board of governors chair positions will occur at today's meeting.  Nominees are as follows:

1. President - Blake Erb

2. Vice President - Mike Nemeth

3. Treasurer -  Jesse Friggstad

4. Secretary - Brennan Savoie

2. All are favour.   New positions are assigned as above.

12. New Business

1. Blake Erb presented awards from this years Chapter Regional Conference.

1. Jeff Frie - Presidential Award of Excellence.

2. Chris Watt - Certificate of Appreciation of services as President.

2. ASHRAE Saskatoon chapter now has LinkedIn account. See website.

5. Adjournment

1. Motion to adjourn by Pierre Andre Granger/Blake Erb.

2. Meeting adjourned at 6:35 pm.

Minutes submitted by: Jesse Friggstad