May 2018 Minutes

Minutes of the May 24th, 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, Dennis Smith,

Daljit Benipal, Bruce Eck,  Scott Cope, Tammy Murray, Tim London, Gerry McCallum,

Bruce Johnson

 

Approval of March Minutes:

Motion made by – Scott Cope

Supported by – Tammy Murray  

All ayes – motion passed

 

Approval of February Treasurer’s Report:

Motion made by- Gerry McCallum

Supported by – Bruce Johnson

All ayes- motion passed

 

Old Business:.

 

President Berger announced that Frank Haywood has resigned as Vice-president of the Board. The Borad presented a David Goodloe as a nominee for the position on Program Director. Gerry McCallum seconded the motion. All ayes – motion passed. The swearing in of the new Vice President, Secretary/Treasurer, and Program Director will take place at the June meeting.

 

            Gerry McCallum presented a document regarding power safety covers instead of a fence around pools. Gerry asked that this document be sent out to the membership and that the       membership be prepared to comment on it at the June 21st meeting.

 

            The was discussion regarding who enforces MIOSHA requirements. Gerry McCallum       stated that he had spoke with Don Pratt who teaches classes on this topic. Per Gerry,          Don does not believe Building Departments have jurisdiction to write tickets for         violations.

 

            President Berger and Tim Hollis went to Canterbury Village and paid the deposit for the    December 13th, 2018 Annual Meeting.           

 

New Business:

  • Tim Hollis presented information on a new composite deck footing that has an ICC-ES approval. Information for the footing was distributed to those present.

 

  • Scott Cope indicated there is open Customer Service position in the Rochester Hills Building Dept.  Those interested can apply at www.rochesterhills.org.

 

  • Tim Hollis indicated that Kelly Winters, who is one of our past presidents will retire from Rochester Hills on June 1st, 2018. Tim nominated Kelly Winters for honorary membership. Seconded by President Berger. All ayes – motion passed

 

 

 

Close Meeting:

Motion made by David Goodloe

Supported by Scott Cope

All  ayes - motion passed.

 

Presentation: “Office Procedures” presented by Dennis Smith. Class #18402, 2 Hours Communication.  The sign-in sheet has been emailed to those present.

 

 

Respectfully submitted,

Tim Hollis

Secretary/Treasurer