NATIONAL ASSOCIATION OF WOMEN IN CONSTRUCTION
MEMBERSHIP MEETING
January 15, 2008
CALL TO ORDER: President, Barbara Taylor, CIT called the meeting to order at 6:00 p.m. Location of the meeting was the City Diner. Secretary, Darlene Lee-Omana, was present.
INTRODUCTIONS: Seven members present
PROGRAM: None
MINUTES: The Minutes for November, 07 were approved as written.
CORRESPONDENCE: Correspondence was read and none required action.
REPORTS OF OFFICERS
PRESIDENT: President, Barbara Taylor CIT reported that:
Barbara Taylor, CIT and Darlene Lee-Omana CCA, CIT CCRRC.
VICE PRESIDENT: Vice President, Virginia Llanas reported the next business meeting will be held February 19, 2008 at City Diner.
TREASURER: Treasurer, Vickie Thompson submitted Treasurer’s Reports for October, November and December, 2007. Reports were approved and filed for audit.
She submitted bills that were submitted for payment by Barbara Taylor, CIT that needed approval. 2006 Block Kids 255.79: Misc. $ 1.72 and Construction Industry- $ 8.21 Payment for bills was approved. Darlene Lee-Omana reported that there will be some Bingo bills from Thompson Allstate Bingo and will report amounts in February.
COMMITTEE REPORTS:
Membership: Lisa Huerta was absent.
Barbara Taylor, CIT showed the members a Certificate of Achievement
Certificate the Region presented to Lisa Huerta. She will forward to her. Mary Castille, Bettie Wetherbee, Myra
Morris and Celina Romay have not renewed their membership. Celina will renew, but her Father is
very ill and she stays with him 24/7.
Vickie Thompson reported that
membership pins cost $28.95 each.
She had numeral guards for membership pins that chapter used in
past. Decision on what to do with
the guards will be decided later.
Barbara Taylor, CIT also reported that Chere Large was no longer with
Gulf Coast Nut and Bolt Supply and that she never joined our chapter. She will
try to locate her.
Professional Education: Virginia
Llanas had nothing to report at this time.
Block Kids: President, Barbara Taylor reported that she had
everything ready for Block Kids on January 19, 2008. Judges are Jackie Ketchum, Bob Beaudin,
Danny Huerta, Christine Lyle, Byron Weber, and Hector Quintanilla. Chick Fil-a has offered to furnish
breakfast and
Badges & Identification: Nothing at this time.
Publicity: President,
Barbara Taylor, CIT discussed publicity items sent in.
Education: No report
Recycle: Lisa
Huerta absent. More recyclables
were also collected to give to her Saturday.
CAD:
President, Barbara Taylor, CIT reported that we still need judges.
Judges so far are:
Tom Gentry- Teal
Construction, John Reyes and Rubin Molina with Gignac Landscape. She is still waiting to hear from Mary
Castille with Whatbutger and Todd Brendalan with La Marr Womack & Assoc. We have 15 students signed up. Six from Bruni, three from King and
seven from Carroll High School.
Social: Nothing
at this time.
Roster: Kim Wilburn, CCA passed out the new roster.
Ways and Means: Committee Chairman, Darlene Lee Omana suggested a large rummage sale in
the Spring. Get contractors and
suppliers to donate old merchandise that is not moving or is outdated. Start working on your suppliers
now. Celina was going to check on
her parent’s business location but was not at the meeting. Barbara has a friend with a business on
SPID that she will check on and Kim Wilburn was going to check with Gail at the
AGC and see about a potential partnership on the Spring Sale with them. Everyone start cleaning out those
closets and get ready for spring.
She said that a golf tournament was not a good thing at this time. Members discussed a possibility of
making watches to sell at Convention.
Communication: No Report
Friendship: No Report.
Website: Vickie Thompson said that she could set up to see
chapter sales on website. Stone and
Glazing Consulting may want to advertise on the website. She gave the information to Darlene to
check it out.
Trash Off: Lisa Huerta reported the eight bags of trash were
collected on January 12, 2008.
WIC Week:
The Ark Assessment Center and
Emergency Shelter for Youth used playground equipment installation is on hold
until we find out if there is a way to buy new bolts and screws and an
instruction book on how to put it together..
Darlene Lee Omana had
e-mailed everyone the list for The Ark Drug Recovery for Women. If we don’t get the information on
the Playground Equipment, we will get started on this project next.
UNFINISHED
BUSINESS: President, Barbara
Taylor, CIT, and Virginia Llanes showed the presentation for the
The Budget was corrected and approved as corrected.
Vickie Thompson gave a report on APC.
Barbara Taylor, CIT reported on Salvation Army and
NEW BUSINESS: President, Barbara Taylor, CIT reported:
Judy DeWeese contacted her and they need volunteers to help with parking for Sand Fest in Port Aransas. Anyone interested, contact Barbara.
ANNOUNCEMENTS: Celina Romay’s father is very ill.
ADJOURNMENT: There being no further business to come before the assembly, the meeting was adjourned at 8:20 p.m.
___________________ ____________________
Darlene Lee-Omana, Secretary Barbara Taylor, President
Members Present: Guests
Present:
Barbara Taylor, CIT
Virginia Llanas
Kim Wilburn, CCA
Darlene Lee Omana, CCA, CIT, CCRCC
Vickie Thompson
Kim Keplar
Cathy Beaudin, CCA, CIT