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Executive Meeting Minutes

Old Business: 

Date of Last Meeting:  April 8, 2008

Attendance at General Meeting: 11

Location of Meeting:  The Federal Reserve Bank

New Chapter Business and Committee Activity: 

Date of Meeting:  September 3, 2008

Attendance at Executive Meeting: 7        

Attendance at General Meeting:  24

Location of Meeting:  The Ace Center

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

Bill Lutz made a motion to move all candidates from the Nomination Committee forward; Jim Prout – Chairperson; Ben Gollotti – Co-Chairperson; Mark Wolfheimer – Treasurer and Justin Kleskie – Secretary.  Greg Gilbert seconded the motion.  Nominations will remain open until the October meeting.      

Jim Prout opened the business portion of the September meeting. 

General Business

• Succession Plan – nominations. 
• Atlanta Happy Hour and sponsorships.
• Canada Night Sponsorship
• Website review
• CPP Study Guide Sponsorship
• Billing of website advertisers
• Credit card payment
• Projector purchase
• Private Security Appreciation Nigh

UPCOMING EVENTS:

 

October 15^th – ACE Center, Counter Terrorism Month

Speaker –  Gregory Sanders, CPP – Head Quarters 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 Woods

Counter-Terrorism – Jim Reaves, QVC?

Foundation and Scholarship – Greg Hendrix

Officer Elections – John Nemerofsky

Placement – Jim Moore

College/University -  Vacant

Chapter & Student Membership – Sam Vinicur

Government – Ed Ottoway or Chuck Davis

Website – Jim Moore

Technology-Vacant

Law Enforcement-Vacant

Education-Vacant