April 2018 Minutes

Minutes of the April 26th, 2018 Meeting

Click to Download PDF of Minutes

 

President Tim Berger called the business meeting to order at 12:45 PM.

 

Members present: Tim Berger, Tim Hollis, Larry Butler, Dave Goodloe, George Kilpatrick, Jerome Hanna, David Herriman, Dennis Smith, Daljit Benipal, Mark Pilot, Albert Boscaglia, Bruce Eck, Randy Warunek,

 

Approval of March Minutes:

Motion made by – George Kilpatrick

Supported by – Dave Herriman  

All ayes – motion passed

 

Approval of February Treasurer’s Report:

Motion made by- George Kilpatrick

Supported by – Bruce Eck

All ayes- motion passed

 

Old Business:.

 

President Berger asked how Madcad was working for everyone. The response was positive.

 

Tim Hollis indicated the Board is still planning to post the Damage Assessment Manuals on the website once we determine if they are up to date. He has reached out to Mike Loper at Oakland County and is waiting for a response.

 

Gerry McCallum could not be at today’s meeting so the discussion from the last meeting regarding swimming pool barriers and MIOSHA issues was tabled until May’s meeting.

 

President Berger stated that the Annual Meeting for December 2018 will be held at Canterbury Village. The Board will be meeting with the staff from there soon.

 

New Business:

  • Al Boscagia and Mark Pilot asked who is enforcing sprinkler requirements in single family group homes and child daycares. They said that Southfield is and that they are having sprinklers installed in many of these existing homes.

  • Tim Hollis made a motion to provide Dennis Smith with complimentary membership for 2018 as Dennis will be providing several training classes for our organization this year.

Motion seconded by Bruce Eck. All ayes – motion passed

 

  • Tim Hollis discussed “Mi-Career Quest” which is a career fair for high school students to get them interested in a career in one of four areas: medical, IT, construction, or manufacturing. Currently this career fair is held in Grand Rapids, but will be coming to S.E. Michigan this fall.

 

  • President Berger stated that Frank Haywood may be stepping down as Vice-President of OCBOA. He contract Frank to confirm. If Franks resigns, the Board will seek a new Program Director and the current Program Director will move up to be Secretary/Treasurer and the current Secretary/Treasurer will move up to be Vice President if so approved by the membership.

 

Close Meeting:

Motion made by George Kilpatrick

Supported by Jerome Hanna

All  ayes - motion passed.

 

Presentation: “Ethics” presented by Dennis Smith. Calss #CP17-00143, 3 Hours Administration.

                          The sign-in sheet has been emailed to those present.

 

 

Respectfully submitted,

Tim Hollis

Secretary/Treasurer