Technical Resources

Technical Resources

Board Meeting Minutes

Board Meeting Minutes August 17, 2023

8/17/23 

CSI Phoenix Chapter Board 2023-2024 

Strategic Planning Meeting 

Meeting Agenda 

1. Meeting brought to order Minnie Robles called to order at 11:19 

2. Introductions • Welcome new and incumbent board members! 

• New – Derek, John, Clarissa, Ron and Mark 

 

3. Announcements: • 2023 CSI National Conference Oct 4 – 6 in Minneapolis MN Hyatt Regency Minneapolis i. https://www.csiresources.org/2023nationalconference/home 

ii. Honoring Distinguished Member Ron Geren! 

iii. Education sessions will be eligible for CSI and AIA Learning Units with a downloadable certificate following the event. 

Board Meeting Minutes June 1, 2023

6/1/2023 

CSI – Phoenix Chapter Board 

Meeting Agenda 

1. Meeting brought to order –Jaime Garrido – called to order: 11:05 

2. Introduction – Announcements: Jaime Garrido • CSI Phoenix Board and Committee Chairs retreat – Recap – i. Reviewed Chapter bylaws and Policy handbook – noted updates needed to review in strategic meeting in June. 

• Met with Bobbi Jo- Meeting on 6.8 prep/ awards are ready to present for membership appreciation. 

• Have 2 social events - / 2 building tours – manufacturing event/project tour – combine this with Ron Geren Distinguished member award presentation. 

 

3. Approve board meeting minutes 5/4/23 First – Minnie Robles, Second-Jay Harris Minutes approved. 

Board Meeting Minutes May 4, 2023

5/4/2023 

CSI – Phoenix Chapter Board 

Meeting Minutes 

1. Meeting brought to order –Jaime Garrido – called to order 11:11 

2. Introduction – Announcements: Jaime Garrido • CSI Phoenix Board and Committee Chairs retreat – Friday May 19th 8:00-2:30 – venue TBD 

• Updates from SW Region Conference – Organizational leadership presentation from Mike Young he may present in our board retreat. 

• Conference roll is to provide leadership training for our chapter leaders. We may schedule a leadership training day to present the conference. 

• Regional conference and National conference costs are reimbursed for the Chapter President and Vice President as stated in our by-laws. 

Board Meeting Minutes December 3, 2020

FY 2020-2021 Board Meeting Minutes 

December 3rd, 2020 

11:00 am - 12:00 pm 

Virtual 

ATTENDANCE (P = Present; A = Absent) 

OFFICERS AND DIRECTORS 

President Barbara Faulwetter P 

President Elect Jay Harris P 

1st Vice President Byron Bargas 

2nd Vice President Gary Martinez A 

Secretary Ken Meloy P 

Treasurer Teri Hand P 

Incoming Director Mike Barker P 

Director 19-21 Lisa Barnard P 

Director 19-21 Pamela Hunt P 

Past President Heather Unger P 

COMMITTEE CHAIRPERSONS 

Programs Bobbi Jo Huskey P 

Membership Jay Harris P 

Professional Development Barbara Faulwetter P 

& Academic Affairs 

Board Meeting Minutes August 13, 2020

FY 2020-2021 Strategic Planning Meeting Minutes 

August 13th, 2020 

11:00 am - 1:00 pm 

at 

The Reference Library 99 East Virginia Avenue Suite 140 

Phoenix, AZ 85004 

ATTENDANCE (P = Present; A = Absent) 

OFFICERS AND DIRECTORS 

President Barbara Faulwetter P 

President Elect Jay Harris P 

1st Vice President Byron Bargas 

2nd Vice President Open 

Secretary Ken Meloy P 

Treasurer Teri Hand A 

Incoming Director Mike Barker P 

Director 19-21 Lisa Barnard P 

Director 19-21 Pamela Hunt P 

Past President Heather Unger P 

COMMITTEE CHAIRPERSONS 

Programs Bobbi Jo Huskey P 

CSI Southwest Region

CSI Insitute