Added after meeting: Obtain two projectors October 26, for section use: Approved by elected officers. November 11, 5 Mike Harkins Complete 2013 Mike Harkins obtained the selected projectors 2013 and will bring to next month’s board meeting Investigate if we should offer a sponsorship program with listings of events, etc. for profit and nonprofit organizations. Form a 4 Aug. 19, 2013 A.J. Scotka Dec., 2013 In progress committee to render a proposal to the board. Take to board in January. Current agreements will remain through January, 2014. Tony Perez, Set up an audit in January for ASQ Austin 5 Aug. 19, 2013 Dec., 2013 In progress Francisco Russi treasury. Tony will call the audit meeting. Venue for Holiday banquet meeting to be determined by Sherry and proposed to board. 6 Aug. 19, 2013 Sherry Popiolek She has proposed a place at 10000 Research Sept. 2013 Complete Blvd. It is a Brazilian Steak House. Meeting will be held on Wednesday, December 11. Submitted by, Mike Harkins Section Secretary, ASQ Austin Section 1414 CC: asqaustin.org website Electronic Vote Motion to accept meeting minutes: Name Vote Francisco Russi Accept Todd Minnick Accept Mike Harkins Accept Cindi Manning Accept Accept w. Megan Oertel edit
5 October 26, 2013 Mike Harkins Added after meeting: Obtain two projectors for section use: Approved by elected officers. Mike Harkins obtained the selected projectors and will bring to next month’s board meeting November 11, 2013 Complete 4 Aug. 19, 2013 A.J. Scotka Investigate if we should offer a sponsorship program with listings of events, etc. for profit and nonprofit organizations. Form a committee to render a proposal to the board. Take to board in January. Current agreements will remain through January, 2014. Dec., 2013 In progress 5 Aug. 19, 2013 Tony Perez, Francisco Russi Set up an audit in January for ASQ Austin treasury. Tony will call the audit meeting. Dec., 2013 In progress 6 Aug. 19, 2013 Sherry Popiolek Venue for Holiday banquet meeting to be determined by Sherry and proposed to board. She has proposed a place at 10000 Research Blvd. It is a Brazilian Steak House. Meeting will be held on Wednesday, December 11. Sept. 2013 Complete Submitted by, Mike Harkins Section Secretary, ASQ Austin Section 1414 CC: asqaustin.org website Electronic Vote Motion to accept meeting minutes: Name Vote Francisco Russi Accept Todd Minnick Accept Mike Harkins Accept Cindi Manning Accept Megan Oertel Accept w. edit
11-11-13-ASQ-Executive-Board-Meeting-November-11-2013-Final1.docx