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SOCICC - Minutes     
Friday, June 25, 2010

SOUTHERN OREGON CHAPTER

INTERNATIONAL CODE COUNCIL

MINUTES

Friday, June 25, 2010

JJ North’s Grand Buffet

Grants Pass, Oregon

12 Noon

 

 

 

       I.            CALL TO ORDER

The general meeting was called to order at noon by Mary Montague, President.

 

Members present: Monty Gordon, Phyllis Gordon, Dale Bohannan, Kathy Cote, Chris Reising, Mike Grubbs, Rick Friedman, Marc Mitchell, Phil Niver, Sally Maloney, Charles Chase, Nannette Chase, Larry Plew, Tom Venzon, Kevin Ferguson, Tom Marineau, Dave Bassett, Scott D. Pingle, Audra Wonsyld, Ken Sandlin, Chad Wiltrout, Mary Montague, Rex Turner. 

 

    II.            INTRODUCTION

 

 III.            APPROVAL OF AGENDA

Motion to approve agenda was made and seconded.  Membership approved.

 

  IV.            APPROVAL OF MINUTES

Motion to approve minutes from April 30, 2010 was made and seconded.  Membership approved.

 

     V.            UNFINISHED BUSINESS

Mary Montague updated membership on her attendance at the Dallas Code Hearings.

 

  VI.            NEW BUSINESS.

·        Proposed By-Law change:  Chris Reising presented a proposal to amend By-Laws to provide a retired or unemployed person to continue their duties of officer in section 3.1.1 and 9.1. Also discussed to allow and amend the By-Laws to reflect the status of “Third-Party” business members with same status as Governmental members.  Language will be reviewed at future meeting.

·        Meeting date change:  Next meeting will be Friday, July 30th.  Location will be Medford Justice Center.

·        Annual Business Meeting:  The SOC-ICC ABM will be held at the Applegate Lodge on Friday August 27th, 2010.  Details will be discussed at next meeting.

 

VII.            OPEN DISCUSSION

·        Jim Swink made a presentation on behalf of Powers Fasteners.

 

Meeting adjourned at:  1 pm                                                                                                   Minutes provided by:  Rex Turner