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April 22 2007 Minutes

National Chimney Sweep Guild
Board of Directors Meeting
Sunday, April 22
Mohegan Sun, Uncasville, CT

President Rowell called the National Chimney Sweep Guild Board of Directors to order at 8:06am.

Directors Present: Jim Baynes, Randy Brooks, Robert Huta, Stephen Kuber, Diane Pilger, Bob
Priesing, Howard Rowell, George Stroup, Jay Walker, John Wharton

Directors Absent:
Kevin DeLucenay and Jake Johnson.

Staff Present:
Mark McSweeney, Ashley Eldridge, Royal Edwards, Melissa Heeke, Judy Thompson
Guests Present: John Pilger, John Meredith, Dan Jacobson, Jeanmarie Jacobson, Judd Berg

A motion was made
by John Wharton and seconded by Randy Brooks to approve the minutes of the April 17 2007 meeting.
Voting in favor:  All in favor. Motion carries.

President’s Report: Submitted by Howard Rowell.

Executive Director’s Report:
Submitted by Mark McSweeney. Preliminary registration numbers for NCSG Innovation 2007 are 742 total registrants with 206 sweep companies represented. The next meetings are set for May 23 and July 20, 2007. A discussion was held regarding securing quorum at future membership meetings.

Randy Brooks provided a membership committee update, adding that several new members have joined since the April 17 meeting.

A motion was made
by Robert Huta and seconded by Bob Priesing to accept the consent agenda as presented. Voting in favor: All in favor. Motion carries.

A motion was made by Jay Walker and seconded by Diane Pilger to accept the slate of CSIA directors as: Eric Adair, Randy Brooks, Robert Huta, John Meredith, Steve Pietila, John Pilger, Howard Rowell, Erika Schmidt and Bo Tasso. Voting in favor: Baynes, Randy Brooks, Robert Huta, Steve Kuber, Diane Pilger, Bob Priesing, Howard Rowell, George Stroup, Jay Walker, John Wharton Motion carries.

The meeting was recessed at 8:33am.

The meeting resumed at 9:00 am.

A discussion was held regarding convention highlights and recognizing dedicated volunteers.

A motion was made by Bob Priesing and seconded by George Stroup to adjourn the meeting. Voting in favor: All in favor. Motion carries.

The meeting was adjourned at 9:20am.


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