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 April 6, 2023
4/6/2023
CSI – Phoenix Chapter Board
Meeting Minutes
Board Meeting Minutes March 2, 2023
3/2/2023
CSI – Phoenix Chapter Board
Meeting Minutes
- Meeting brought to order –Jaime Garrido – called to order 11:07
- Introduction – Announcements: Jaime Garrido - New members joining – thank you Mark Ramos for creating the new member flyer!
- Approve board meeting minutes 2/2/23 First – Jeff Nielsen, Second Don Zanrozzo
Board Meeting Minutes February 2, 2023
Meeting Minutes
Phoenix Chapter CSI Policy Handbook June 3, 2021
Phoenix Chapter CSI Policy Handbook June 3, 2021
PART 1 - GENERAL
1.1 SUMMARY
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