08/06/08 North Jersey Section
0304
Executive Board
Meeting Minutes
| 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 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. | |
| 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 |
|
| 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 New Slate
of Officers: NEQC
Fall Conference celebrating 60 years of NEQC activities. Four
Tracks on October 14: Four
tracks on October 15 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. |
|
| 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
|
|
|
Additional Information: |
|
| Meeting Adjourned: | Adjourned 20:15 |
Respectfully
submitted,
Stephen W. Becker
ASQ-NJ, Secretary