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Executive Meeting Minutes

Date of Last Meeting:  February 20, 2008

Attendance at General Meeting: 39 Members

Location of Meeting:  The Ace Center Lafayette Hill.

 

New Chapter Business and Committee Activity:

 

Date of Meeting:  March 19, 2008

Attendance at Executive Meeting: 6       

Attendance at General Meeting:  215

Location of Meeting:  The ACE Center Lafayette Hill PA

 

Acceptance of Reports:   Jim Prout, Chapter Chairperson called the meeting to order at 4:30 PM. The Treasurer and Secretary’s report were accepted as distributed.    

 

Jim Prout opened the business portion of the March meeting.

General Business

• LEAN Update.
• Shawn Wood and Chris Colburn will Co-Chair the I. B. Hale Award.
• April meeting will be held at the Federal Reserve Bank in Philadelphia.
• Updated schedule for 2008.
• Reviewed billing sponsors of the Website.
• Credit card payments for chapter events; will gather additional information on Pay Pal.   Will follow-up with national office.

Schedule of Events 2008 

January 16^th – ACE Center

Speaker:  Jim McGinty

Topic:  "Response to the Active Shooter"

 

February 20^th – ACE Center, Past Chairperson Appreciation Night

Past Chairperson Award

Min Seminar – Joe Potterton, CHOP

Topic:  Tactical Communications

 

March – 19^th – ACE Center, Law Enforcement Appreciation Night

Maureen Rush Chair will chair the event

April 8th –  Co-sponsor:  Forum - Computer Security in a World of Ever-Changing threats.  Federal Reserve Bank, 7th and Arch Sts., Philadelphia, PA  Speaker TBD 

May – SecureWorld Expo,

Mark Wolfheimer Chair 5/7 and 5/8

Lunch meeting on 5/7

 

May – Golf Outing, Paxon Hollow, Jim Prout / John Nemerofsky Chairs

Tentative date May 19^th

 

June – Phillies Fund Raiser.  Gene Cummings Chair.

Alan J. Cross Award due (CPP Review)

July – No meeting

August – TBD

September 3rd – Scheduled with ACE Center in case late August meeting is unavailable.

Casual Barbecue, Speaker TBD.

 

October 15^th – ACE Center, Counter Terrorism Month

Speaker – (Tentative) – Gregory Sanders, CPP – Headquarters Security Advisor, United Nations.

2009 Officer Nominations – John Nemerofsky, Chair

 

November 19^th – ACE Center, Private Security Appreciation Night.

Chair:  Bill Durso

December – Holiday Social.  Michael Cox Chair.  Place and date to be determined. 

Executive Committees

 

 

Certification – Greg Gilbert / Bud Bradley

I.B. Hale –  Shawn Wood 

Counter-Terrorism – Jim Reaves, QVC?

Foundation and Scholarship – Greg Hendrix

Officer Elections – John Nemerofsky 

Placement – Jim Moore 

College/University-Open 

Chapter & Student Membership – Sam Vinicur  

Government – Ed Ottoway or Chuck Davis 

Website – Jim Moore 

Technology-Open 

Law Enforcement-Open 

Education-Open

Awards

 

William J. Stevenson Award given out at the December meeting 

Allan J. Cross Award – Nominations in June

 

Mini Seminars

February – Joe Potterton, CHOP, “Tactical Communications”

Adjournment 

No adjournment activities for this month. The event ended approximately 8:45 PM