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ASQ NATIONAL CURRENT EVENTS

                                

08/06/08 North Jersey Section 0304
Executive
Board Meeting Minutes


ASQ-NJ Section Executive Committee Officers
Attendance
(Use "X" to indicate present)

Chairman    - Wayne A. Merrifield - X
Chair Elect  -
Sandy Cifrodelli - X
Treasurer    - Sue Serradilla-Smarth
- X
Secretary
   -
Stephen W. Becker - X

ASQ-NJ Section Executive Committee Members/Guests

Name/Responsibility Name/Responsibility
Ed Barabas - X                      Gertrude Martin - X      
Joseph Kenol -      Bob Pennella -              
Karen Vernon - X Carl Perini - X
Ed May - X Russ Nichols -
Michael Parrillo - X   Joel Schwartzman - X
Jack Frost - Hank Nanke -
Yasser Suarez - X Jim George -  
Dave Levy - ASQ Regional Director - Sandy Liebesman - X
Paul Nair -  Mulraj Ved -
Vasant Shah - X Fred Denude - X
Frank Corcoran- X Van Stogner - X

Agenda Item

Time Speaker Notes/Topics
Call to Order/Roll Call 19:20 Wayne A. Merrifield Wayne called the meeting to order.
Minutes - Last Month
Wayne A. Merrifield

N/A

Chair Report   Wayne A. Merrifield

The ASQ 2008-2009 Officers.

Wayne Merrifield  Section Chair
Sandy Cifrodelli    Section Vice Chair
Stephen Becker   Section Secretary
Susan Smarth     Section Treasurer

Motion to donate $300 to the Golf Outing was approved. This section normally does this every year.

Treasurer Report  

Sue Serradilla-Smarth

We spoke of re-imbursement requests from speakers for the general section meeting. Wayne will coordinate this.

Negative cash flow is much improved but spending still needs to be reduced. No budget is available to review for the SQC. Still searching; will seek former SQC members for assistance.

Education   C. Perini

Summer semester at St. Paul is in session for CMQ/OE & CSSBB Bridge courses.
On-site CQI is in session at Middle Atlantic Products.
Minitab is being scheduled for Colgate Palmolive.

Recertification   Hank Nanke

82 Certification received in June 08

30 CQA, 26 CQE, 13 CQM, 4 CRE, 4 CSSBB, 3 CHQA, 1 CQAH, 1 CPT

10 Certifications received in July 08
3 CQE, 2 CQA, 1 CSSBB, 2 CQM, 1 CRE, 1 CSQE

ASQ Exams   Paul Nair

Upcoming Exams are October 18, 2008

Placement   Ralph Hiltebrand On track. Report provided. Posted on website last week.
Section Audit   Joel Schwartzman On August 6, 2008, the Section financial audit was conducted and approved.
Section Management Program   Lucy Kahn

On track.

Membership   Stephen Becker

No report.

Scholarship   Ed May The Scholarship Committee received a very nice thank you note from Colleen Tyrrell to whom we'd awarded the Larry Turbett Memorial Scholarship in May 2008.
Member Survey   Stephen Becker No report.
Programs   Joseph Kenol On Track.
Arrangements   Gertrude Martin On-Track.
Spring Conference   Lucy Kahn The Annual ASQ Spring Conference is on April 23, 2008. The Theme is "The Value of Quality". The website is up and running. Calls for papers are distributed to all the Sections in Region 3 and other sites. Some responses already received.
NEQC   S. Liebesman

NEQC Report, August 6, 2008
Submitted by Sandy Liebesman, NEQC Representative

New Slate of Officers:
Chair - Helen Van Diver. mark_helen_vandiver@netzero.net, 518-738-0426
Treasurer- Diane Dixon, diane.dixon@future.ca, 978-779-3000, x3859
Secretary- Carol Beauchesne. cbeauch@essilorusa.com, 508-943-3860 x443

NEQC Fall Conference celebrating 60 years of NEQC activities.
- October 14 & 15
- Best Western Royal Plaza Hotel & Trade Center, Marlboro, MA
- See the following link: http://www.neqc.org/conference/55/
Keynote speakers:
- 10/14/08, 8:00-8:50, Forrest Breyfogle III, Founder & CEO Smarter Solutions, Inc., "Why go Beyond Lean Six Sigma and the Balanced Scorecard."
- 10/14/08, 1:20-2:10 PM, Ms. Daniela Garcia, Area Director of Quality & Productivity, Ritz-Carlton Hotels, "Performance Excellence at Ritz-Carlton."
- 10/15/08, 8:00-8:50, Michael Fanning, President MML Investor Services & COO - US Insurance, Mass Mutual Financial, "Customer Focus Continuous Journey Using People & Processes."
- 10/15/08, 1:20-2:10 PM, Chris J. Bujak, Global Director, Air Products, "True Transformation: What does it deliver? What does it Demand."

Four Tracks on October 14:
- Lean Six Sigma
- Tools
- Software
- Special
Sandy Liebesman Presentation (11:30-12:30): Risk Management: Essential in Today's Global Economy

Four tracks on October 15
- Management Systems
- People
- Software
- Reliability

I sent the call for papers for the Spring Quality Conference to the NEQC for posting on the NEQC web site and the members web sites.

Publicity   Carl Perini

Please submit any content for our monthly Region 3 email - deadline is first day of each month.
Please submit any articles for our Education webpage - they will be uploaded shortly after receipt.

Awards   Russell Nichols On-Track.
Archives   Mike Parrillo On-Track.
Website   Stephen Becker Recently Updated. Awaiting some other information.

 

Old Business Status
None discussed.
 
New Business Status

There was some discussion about the meal season pass and the pricing structure. Sandi researched it after the meeting and submitted this:

All

As requested. I researched in our EB Meeting minutes the issue of payment for the General Section Meeting 2008-2009 fiscal year. Attached are the minutes from last November which covered this topic under Treasurer's report. Below is the appropriate excerpt which does include dollar amounts.

  1. Credit Card Fees
    a. Pass for next fiscal year 2008-2009 to raise Season Pass from $99 to $115 by check and $120 by credit card to cover our out of pocket costs
    b. Pass for next fiscal year 2008-2009 to raise General Section meeting rates to $28.00 for member and $35.00 for non-members again to cover our out of pocket costs.


 

Additional Information:

 
Meeting Adjourned: Adjourned 20:15


Respectfully submitted,
Stephen W. Becker
ASQ-NJ, Secretary