LC Meeting Minutes May 14, 2012
- At June 5, 2012
- By admin
- In LC Meeting Minutes
0
St. Louis Section 1304
Minutes of May 14, 2012
Granite City Food and Brewery in St. Louis, MO
Participants: Denise Arthur – Secretary, Randy Thompson, Rod Toro, John O’Reilly, Kunita Gear, Gail Keefe, Jim Hartigan, Katarina Gowns
Meeting called to order at 6:12 p.m. by Rod. A quorum was not present.
The April 9, 2012 meeting minutes motion to approve by Gail and seconded by Randy.
Financial Report by Randy
Financial Report:
MM Balance – $62,395.68
Checking Balance – $13,265.05
Additional Deposits – None
Outstanding Checks – 6 for $4,360.95
Petty Cash – $150.00
Total Section Balance – $71,449.78
Treasurers Notes:
Transferred $10K from MM to checking for spring conference expenses.
Submitted the quarterly financial report to ASQ.
- Action: Kat will reconcile outstanding balance due to Hilton for conference.
QMP for 2010-2011 by John
Membership Certification, Meeting Attendance, Membership Meeting Satisfaction, Spring Conference Attendance, and Half Day Workshops will meet goal.
Total Members Section with 50 student members, Senior Members, and Membership Retention are at risk.
Certification Refresher Classes by Ed
No Report
Certification Exams by Eric
No Report
Spring Conference Update/Debrief by Rod
See attached spreadsheet.
June LC Meeting June 4 – Website updates by Kim
No Report
Jim Hartigan Lean Six Sigma Project
Membership retention is the proposed Green Belt project for the section. Team members will be recruited at the next Membership Dinner Meeting.
- Action: LC attendees will bring back any information related to membership retention
List of officers and chairs
Chair – Radames Toro
Auditing Chair – Randy Thompson
Historian – Stephen Mundwiller
Certification Chair – Eric Schellenberg
Chair Elect – Edward Vallorani
Education Chair – Jesse Stevenson
Recertification Chair – Kunita Gear
Membership Chair – John O’Reilly
Treasurer – Katarina Gowns
Nominating Committee Chair – Kimberly Rochetti
Secretary – Gail Keefe
Vice Chair – Denise Arthur
Website – Linh Dye
Social Media – Amy Slovacek
____________________ ____________________
Denise Arthur Kim Rochetti
Secretary Chair
Approved on __________, 2012
_______________
(Secretary’s initials)