Escolar Documentos
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Cultura Documentos
2015 2016
THIS MONTHS
MEETING WAS ON
TUESDAY, DECEMBER 15, 2015
JOINT MEETING WITH
SOUTHERN CALIFORNIA
AND TRI-COUNTY
SO CAL GAS ERC
9240 Firestone Blvd
Downey, CA 92705
Program. . . . . . . 5:00 9:00 p.m.
DINNER PROGRAM
Making Connections by
Mr. David Underwood,
ASHRAE President
THERE WAS NO
TECHNICAL SESSION
www.oeashrae.org
Region X Chapters: Central Arizona, Golden Gate, Hawaii, No. Nevada, Orange Empire, Sacramento
Valley, San Diego, San Joaquin, San Jose, Sierra Delta, So. California, So. Nevada, Tri-County, Tucson
MEETING ATTENDEES
Bryson Borzini (BB)
Jeff Conrad (JC)
Eric Decker (ED)
Michael Garabedian (MG)
Greg Glover (GG)
Robert Hagstrom (RH)
Jeff Hanzel (JH)
Craig Hofferber (CH)
CALL TO ORDER
1. Meeting called to order at
4:50 PM
2. Quorum established
3. Announcements
4. Next Meeting Date:
December 15, 2015 at
Southern California Gas
Company
DISCUSSION ITEMS
1. JC motion to approve
minutes. ED second.
2. Treasurer items
a. Current balance of
$66,421
b. Taxes have been filed for
FY14 (2014-2015) via
990-N (e-Postcard)
c. Charitable tax form raised
requirement threshold
($50K and over now)
which we are way under
and did not have to submit
this year.
THE DECEMBER
JOINT MEETING
WAS HELD ON
TUESDAY,
DECEMBER 15, 2015
DINNER PROGRAM
Making Connections
ASHRAE President
David Underwood
presented at the
December 15th Joint
ASHRAE Meeting of
Orange Empire, SoCal
and Tri-County Chapters.
David Underwood, P.Eng.,
Fellow ASHRAE, Life
Member, CPMP, resides
in Oakville, Ontario, Canada.
As ASHRAEs president,
Underwood chairs the Societys
Board of Directors and Executive
Committee. His presidential
theme is Making Connections.
Making Connections
focused on the first goal in
ASHRAEs Strategic Plan, which
calls for connecting as a way
to foster vibrant, informed and
engaged ASHRAE and industry
minutes
www.oeashrae.org
BOARD OF GOVERNORS
Craig F. Hofferber
Mike Lynaugh
Stephen J. Rawski, P.E.
John Sawyer
Matthew Waller, P.E.
NOVEMBER MINUTES
(continued from page 2)
CRC DELEGATE
John Sawyer
CRC ALTERNATE
Jeff Conrad
SPIEL DEADLINE!!
The January deadline
for articles or ads is
TUESDAY,
JANUARY 5, 2016!
b. 144 people registered.
Best turn out to date
c. Need to get course
reserved for next year.
$1500 deposit required
now. JC motion to
approve. All approve
5. YEA Events
a. Solar decathlon had about
18 people, with a couple
of new student prospects
b. Middle of Jan event at
Tavern Bowl scheduled
tentatively
c. YEA Leadership meeting
Feb 19-21, 2016. Bryson
to bring it up to cover
sending someone.
6. Newsletter Chair
a. Need a tech article for Dec
or Jan
b. Pricing structure for
Dec joint meeting to be
established. Rates to be
higher than typical
c. Jan pricing for JT Schmidts
to be $45/$40
7. RP Chair
a. Gave us a $3K credit for
last year applied to this
year
b. Everyone contributed to
full circle, got our points
for that. They want us at
30% by end of December
c. Vote to send (2) $4000
checks. 1 for RP and 1 for
endowment. JC motion to
approve, SR second, all
approve
d. Need to push a
scholarship this year. $3K
allocated in the budget
8. January to be membership
and student night
9. JC to do a roster reminder
at tonights meeting. Also,
to make people aware of the
website changes
10. JS to hand out thank you
certificates
11. JC move to close. JS
second
Greg Glover
www.oeashrae.org
ORANGE EMPIRE
CHAPTER
WINTER/SPRING
2015/16 SCHEDULE
MEETING LOCATION:
www.oeashrae.org
TUESDAY, DECEMBER
15, 2015
JOINT MEETING
WITH SO CA
AND TRI-COUNTY
SO CAL GAS ERC
9240 Firestone Blvd
Downey, CA 92705
DINNER PROGRAM
Making Connections
by Mr. David
Underwood, ASHRAE
President
NO TECHNICAL
SESSION