10/01/08 North Jersey Section
0304
Executive Board
Meeting Minutes
ASQ-NJ Section Executive Committee Officers
Attendance (Use "X" to indicate present)
Chairman - Wayne A. Merrifield -
Chair Elect - Sandy Cifrodelli -
Treasurer - Sue Serradilla-Smarth -
Secretary - Stephen W. Becker - X
ASQ-NJ Section Executive Committee Members/Guests
| Name/Responsibility | Name/Responsibility |
| Ed Barabas - | Gertrude Martin - X |
| Joseph Kenol - | Bob Pennella - |
| Elijah Iman - | Carl Perini - X | Ed May - | Russ Nichols - | Michael Parrillo - X | Joel Schwartzman - |
| Jorge Rosas - | Hank Nanke - |
| Matt Benning - | Jim George - |
| Dave Levy - ASQ Regional Director - | Sandy Liebesman - |
| Paul Nair - | Lucy Kahn - X |
| Vasant Shah - | Fred Denude - X |
| Frank Corcoran- X | Van Stogner - X |
|
Agenda Item |
Time | Speaker | Notes/Topics |
| Call to Order/Roll Call | 18:45 | Lucy Kahn | Lucy called the meeting to order. Wayne could not attend. |
| Minutes - Last Month | N/A |
Not commented on. |
|
| Chair Report | Lucy Kahn |
Lucy will ask Wayne to send out an updated roster that includes all EB members contact information. |
|
| Treasurer Report |
Sue Serradilla-Smarth |
No report. | |
| Education | C. Perini |
Summer session is over, Fall begins next week. | |
| Recertification | Hank Nanke |
No report. |
|
| ASQ Exams | Paul Nair |
Upcoming Exams are October 18, 2008 |
|
| Placement | Ralph Hiltebrand | No report. | |
| Section Audit | Joel Schwartzman | No report. | |
| Section Management Program | Lucy Kahn |
Business plan for 2008-2009 submitted in September with the Section budget plan for 2008-2009. |
|
| Membership | Stephen Becker |
Several items to review and analyze. Becker to obtain membership graphs from ASQ HQ. Lucy will email welcome letter and coupon to Becker. Becker contacted Karen Vernon. Last welcome letter was sent in March 2008. |
|
| Scholarship | Ed May | No report. | |
| Member Survey | Stephen Becker | No report. | |
| Programs | Joseph Kenol | General
Electric Plant Tour is on! Flyer distributed. Limited to first 20 respondents.
ASQ 304 will cover cost of $17 each.
November speaker identified. Details to be worked out. |
|
| Arrangements | Gertrude Martin |
Since the GE plant tour is this month's meeting and dinner at La Quinta will not be required, Gertrude will see what La Quinta's policy is. Perhaps we can get a credit. |
|
| Spring Conference | Lucy Kahn | SQC meeting was held immediately after this EB meeting. The possibility exists for us to have the Director of NASA be the keynote speaker!! Lucy coordinating. Publicity was discussed as well as possibly creating a budget line item for marketing to other organizations members such as IEEE, SRE, APICS etc. Lucy will send Gertrude the registration flyer. After is it update it will be posted on the SQC website. We are hoping for early registrations. | |
| NEQC | S. Liebesman |
Reminder
of the 57th NEQC Conference, CELEBRATING 60 YEARS OF SERVICE, 5 days;
Oct 13-17, 2008; Conference dates are Oct 14-15, 2008; Seminars on
Oct 13, Oct 16-17; 2008. I am presenting the paper "Risk Management:
Essential in Today's Global Economy." On Tuesday, October 14. |
|
| Publicity | Carl Perini |
No report. |
|
| Awards | Russell Nichols | Website updated with latest information. | |
| Archives | Mike Parrillo | No report. | |
| Website | Stephen Becker | The website was unavailable for a short time due to a problem at the ISP. Website is now working fine. |
| Old Business | Status |
|
None discussed. |
|
| New Business | Status |
|
|
|
|
Additional Information: Kim Thompson (Maiden name - Olson) at ASQ HQ is an excellent contact if help is needed. |
|
| Meeting Adjourned: | Adjourned 7:20 |
Respectfully
submitted,
Stephen W. Becker
ASQ-NJ, Secretary
@ 2002 - 2012 ASQ