NATIONAL ASSOCIATION OF WOMEN IN CONSTRUCTION
CORPUS CHRISTI CHAPTER # 4
September 15, 2009
CALL TO ORDER: President Darlene Omana CCA, CIT called the meeting to order at 5:43 p.m. with five members present. A quorum was not established. Location of the meeting was the City Diner Restaurant. Secretary, Vickie Thompson, was present.
INTRODUCTIONS: Self Introductions were made.
MINUTES: The June, July and August Minutes were approved as presented.
CORRESPONDENCE: No correspondence required action.
REPORTS OF OFFICERS:
PRESIDENT: President Darlene Omana CCA, CIT said Region 7 Director Sandy Field is looking for a regional chair for PR/Marketing. Darlene also reported that the Chapter Committees as follows:
Membership – Co Chairs Vickie Thompson and Cathy Beaudin CCA, CIT
Safety - Lisa Huerta
WIC Week- Lisa Huerta
Construction Professional and Education – Barbara Taylor CIT
Publicity – Barbara Taylor CIT
Friendship – Vickie Thompson
VICE PRESIDENT: Virginia Llanas reported for Barbara Taylor CIT that the October 20th meeting will be at the City Diner. The Program will be Greg Perk of The Perkes Law Firm presenting Will and the importance of the Medical Power of Attorney
TREASURER: Virginia Llanas presented the June, July and August treasurer’s report. They were approved as presented. They will be filed for audit. She also reported that the paid the 2008-2009 website.
Construction Professional and Education:
CAD: Virginia Llanas reported for Barbara Taylor CIT reported sent out press release on the winners again.
Publicity: Virginia Llanas reported for Barbara Taylor CIT on the publicity items sent out.
SAFETY: Lisa Huerta reported that October 10th, 2009 will be the date for our Adult CPR and Safety Class. She will advertise the class with the ABC and AGC for more participants and Fannie will put it in the newspaper.
ARK: Cathy Beaudin CCA, CIT reported that Western Steel sent in a bid for the canopy but it was over budget.
WIC WEEK: Lisa Huerta proposed to do a deck for the playground for the YWCA. We will check it out to see if we can do it.
Bold Future: Virginia Llanas reported that Barbara Taylor CIT went to the meetings and they will be every other week.
NEW BUSINESS: The Audit Committee of Darlene Omana CCA, CIT, Cathy Beaudin CCA, CIT, and Kim Wilburn will get together in October to do the audit of the General Fund.
Announcement: Lisa Huerta and President Darlene Omana CCA, CIT will try to go to APC in Waco
ADJOURNMENT: There being no further business to come before the assembly, the meeting was adjourned at 7:04 p.m.
Vickie Thompson, Secretary Darlene Omana CCA, CIT, CCRRC, President
Cathy Beaudin CCA, CIT
Darlene Omana CCA, CIT, CCRRC