07/11/07 North Jersey Section
0304
Executive Board
Meeting Minutes
ASQ-NJ Section Executive Committee Officers
Attendance (Use "X" to indicate present)
Chairman - Lucy Kahn - X
Chair Elect - Wayne A. Merrifield -
Treasurer - Russell Nichols -
Secretary - Sandy Cifrodelli - X
ASQ-NJ Section Executive Committee Members/Guests
| Name/Responsibility | Name/Responsibility |
| Ed Barabas - | Fred Denude - X |
| Frank Corcoran - X | Bob Pennella - X |
| Karen Vernon/Membership - X | Carl Perini/Education Chair- X | Ed May - | Susan Smarth - | Michael Parrillo - X | Chaitrasri Ami - |
| Jack Frost - | Hank Nanke - |
| Carlos Sanchez - | Jim George - |
| Dave Levy - ASQ Regional Director - | Sandy Liebesman - X |
| Paul Nair - | Mulraj Ved - |
| Halina Kolano - | Nancy Chang - |
| Joseph Kenol - X | Joel Schwartzman - |
|
Agenda Item |
Time | Speaker | Notes/Topics |
| Call to Order/Roll Call | 7:20 PM | L. Kahn | Lucy Kahn called the meeting to order. |
| Minutes - Last Month | L. Kahn |
Motion to accept May minutes as is approved unanimously. |
|
| Member Survey | L. Kahn | No report. | |
| Chair Report | L. Kahn |
Region
3 held Education and Membership meeting. |
|
| Treasurer Report | R. Nichols |
The year-end audit is scheduled with Joel Schwartzman for 5:00 PM Monday night 7/23/07 (at SGS US Testing Co.). |
|
| Education | Carl Perini | Education
committee is offering preparatory courses in advance of the October
20th certification exam date. Susan Smarth has set-up agreement with St. Paul Church of Morris Plains at $85 per day for block of classrooms. The SOX workshop planned to start Aug 2nd has been cancelled due to insufficient registration. |
|
| Recertification | Hank Nanke |
Since July, 90 recertification candidates were forwarded to ASQ. The breakdown is: CQE -36, CQA - 31, QMgr - 8, CSQE - 8, CRE - 4, and Black Belt - 3. |
|
| ASQ Exams | Paul Nair | No report. | |
| Placement | Ralph Hiltebrand | Report submitted and posted on website. | |
| Section Audit | Joel Schwartzman | Audit must be done next month. | |
| Section Management Program | Lucy Kahn |
All SMP reports submitted on time. Exceeded our goal for leadership development: 12 members attended leadership training in Nanuet NY and one member will be attending in Orlando, Fla. |
|
| Membership | Karen Vernon |
Number of new members will be identified each month. |
|
| Scholarship | Russ Nichols | Gave two scholarships in May. | |
| Programs | J. Kenol | Speakers are confirmed and booked through January 2008. | |
| Arrangements | Wayne A. Merrifield | On-Track. | |
| Spring Conference | Joel Schwartzman | No report. | |
| Quality New Jersey | Jack Frost | No report. | |
| NEQC | S. Liebesman |
No report. |
|
| Publicity | Carl Perini | Education committee will send out monthly e-mails on education courses. | |
| Awards | Russell Nichols | Mrs.
Heil received the Pat DiPillo Memorial Service Award in May. |
|
| Archives | Mike Parrillo | Requested address and access to storage facility. It was suggested that Mike speak to Russ N Bob P contributed an older 1980s poster to add to archives. | |
| Website | Sandy Cifrodelli | On-Track. |
| Old Business | Status |
|
None |
|
| New Business | Status |
| None | |
| Meeting Adjourned: 8:05 PM Adjourned - motion by Sandy Liebesman |
Respectfully
submitted,
Sandy Cifrodelli
ASQ-NJ, Secretary
