Minutes of the June 21st, 2018 Meeting

President Tim Berger called the business meeting to order at 1:09 PM.

Board Members present: Tim Berger, Tim Hollis, Larry Butler, Dave Goodloe, Jeff Wren, Gerry McCallum, Mike Viazanko, Tammy Murray, Dave Herriman, Tom Berger, Jim Albus, Jerome Hanna,

Approval of May Minutes:

Motion made by – Dave Herriman

Supported by – Jeff Wren

All ayes – motion passed

Approval of February Treasurer’s Report:

Motion made by- Gerry McCallum

Supported by – Mike Viazanko

All ayes- motion passed

Old Business:.

The Energy Code discussion from a previous meeting was brought up again and was decided to be tabled for a future meeting when more members are present to discuss it.

New Business:

Frank Haywood informed President Berger that he was resigning from the position of Vice-President because his work position has changed. David Goodloe was voted in as new Program Chairperson at the last meeting. The following Board members were voted to move up to new positions and were sworn in by past-president Gerry McCallum:

Tim Hollis – Vice President

Larry Butler – Secretary/Treasurer

David Goodloe – Program Chairperson

A motion was made by Tom Berger and supported by David Goodloe to suspend our monthly meetings until September 13th, 2018. All ayes – motion passed.

Out next meeting will be September 13th, 2018, and will be a class presented by ICC titled “2015 IBC Special Inspections”.

Close Meeting:

Motion made by Jeff Wren

Supported by Mike Viazanko

All ayes - motion passed.

Presentation: A round-table discussion on pool safety covers. It was the consensus of the members present that if a code approved safety cover is installed an additional fence would not be required.

Respectfully submitted,

Tim Hollis

Vice President