Board of Directors Meeting 04/25/13

Board of Directors Meeting
Of
The Michigan Association of Home Inspectors
April 24, 2013
Teleconference

Board Officers present: Tim Bunch Edward Green Mel Jacobs Patrick Lyons Kris Miller Janis Putelis

The meeting was called to order at 20.08 by President Tim Bunch

President’s Report: Tim Bunch
 Last months meeting with Representative Jacobson went very well
 The plan is to pull HB 4162 and implement this Association’s changes
 Mat will talk to Brad Jacobson and be ready to report to the membership at the Annual meeting
 A general discussion of the process followed

Secretary’s Report: Edward Green
 Review of MichAHI minutes for the December4, 2012 BOD meeting.
 Review of MichAHI minutes for the February 19, 2013 BOD meeting.
 Motion Janis, Second Mel to accept the meeting minutes, Accepted unanimously.

Treasurer’s Report: Dennis Durandetto
 Review of the MichAHI “Summary Balance Sheet”, “Profit and Loss Statements” and “Account Activity” dated April 25, 2013
 Motion Janis, Second Patrick to accept the Treasurer’s Reports, Accepted unanimously.

By-Laws: Mel Jacobs
 Nothing to report.

Web Site: Don Bergman
 Modify the Home Page on the web site to reflect the Association’s new position
 Janis will have a Face book page up and running by the Annual meeting
 Janis, Kris and Ed will explore new alternatives for the web site
 Kris will confer with Don for input on improvements

Membership: Janis Putelis
– Discussion of future plans for recruiting new members
– Patrick introduced his recent efforts at the ASHI sig meeting and the letter he sent to its members about the Annual meeting
– Discussion of merit of sending letters out to all past members outlining the Association’s new position
– Discussion of future approaches

Annual Membership Meeting:
 Patrick will serve as the Election Official at the Annual meeting
 Dennis will provide a current list of members in good standing
 Patrick will send out a reminder of the meeting to the membership
 Discussion of Info for the Annual meeting

Motion Janis, Second Ed to adjourn the BOD meeting at 19:21 and reconvene after the Annual Membership Meeting. Accepted, unanimously.

Reconvened: June 27, 2013

Election of new BOD Officers
 President Tim Bunch
 Vice President Mel Jacobs
 Secretary Ed Green
 Treasurer Dennis Durandetto

Motion Mel, Second Patrick, to adjourn the BOD meeting at 20:07. Accepted, unanimously.

Respectfully submitted,
Edward Green, Secretary.

Tentative BOD meeting dates:
June 20, 2013 @20:00
September 19, 2013 @20:00
December 5, 2013 @17:00

Annual Membership Meeting date:
March 14, 2013 @18:00

Posted by mich7192

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