The Alamo Chapter of ASHRAE - Meetings - Show
Meeting

Meeting Minutes

Alamo ASHRAE Board of Governors (BoG)

Date & Time

August 6, 2008, 7:30 AM

Location

Texas Air Products
11122 Gordon Road
San Antonio, TX 78216

Attendees

  • Al Garza, PE – President
  • Chris Garcia, PE – Secretary, Membership Promotion
  • Jennifer King, PE – Treasurer
  • Manuel Lizcano, PE – Governor, Historian
  • Rocky Ormand – Technology Transfer Committee Chair
  • James Drewry, PE – Research Promotion Committee Chair
  • Martin Thomas – Governor
  • Woody Thompson – Student Activities Chair

Agenda Topics

  • Financials
    • Accounting has been transferred to Jennifer King. We still need to get the bank signature cards updated.
  • Website
    • The Alamo ASHRAE website has been updated. Matt Koch is will work with Scott Wells to try and add the directory to the website. He is also trying to find a way in which membership can update their ads online.
  • Kick-Off Meeting
    • We discussed the format of the kick-off meeting and agreed that spouses and significant others are welcomed.
  • Fall and Spring Education Courses
    • James Drewry will be the spearhead on this and will get the courses put together. He is currently working on the details with Fred Gleeson.
  • Programs
    • Rocky Ormand has setup all but one program meeting. We discussed bringing ASHRAE President Bill Harrison, down here for the June meeting. His attendance is pending.
  • Fall Golf Classic
    • The board has voted in the affirmative to produce the First Annual ASHRAE Fall Golf Classic. Mike Herman is the spearhead for this effort.
  • Adjourn
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