February 2012 - AIHA Chicago Section
February 2012 - AIHA Chicago Section
February 2012 - AIHA Chicago Section
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<strong>Chicago</strong> <strong>Section</strong><br />
American Industrial<br />
Hygiene Association<br />
President<br />
Dave Regelbrugge, CIH, LIH, CSP<br />
ENVIRON International Corp.<br />
333 W. Wacker Suite 2700<br />
<strong>Chicago</strong>, IL 60606<br />
Phone (312) 288-3850<br />
President Elect<br />
Sean Brantl<br />
Raeco LIC-LLC<br />
135 Bernice Drive<br />
Bensenville, IL 60106<br />
Phone: (815) 575-4620<br />
Treasurer<br />
Jeff Chennault<br />
MWRDGC – Stickney WRP<br />
6001 W. Pershing Road<br />
Cicero, IL 60804-4112<br />
Phone: (708) 588-4259<br />
Secretary & Webmaster<br />
Jacob Persky, CIH, LIH<br />
ENVIRON International Corp.<br />
8725 W. Higgins Rd., Ste. 725<br />
<strong>Chicago</strong>, IL 60631<br />
Phone: (773) 272-3529<br />
Board of Directors<br />
Anders Abelmann, PhD<br />
ChemRisk<br />
Salvatore Cali, MPH, CIH<br />
University of IL at <strong>Chicago</strong><br />
John Davis, MS, CIH<br />
Argonne National Laboratory<br />
Frank Disori, CIH<br />
Abbott<br />
Chandra Gioiello, MS<br />
HA-International<br />
Sheila Hall, CIH<br />
OSHA<br />
Paul Klein, CIH, CSP<br />
Travelers Insurance<br />
Nancy McClellan, MPH, CIH<br />
Business Health Systems, Inc.<br />
Mark Roberts, MD, PhD<br />
Exponent<br />
Kimberly Ruthe, CIH<br />
Bureau Veritas North America<br />
Kurtis Salter, MS, CIH, CSP<br />
Argonne National Laboratory<br />
Abe Villegas, CPEA<br />
MWRDGC – Kirie WRP<br />
Past President<br />
Rod Harvey, CIH, PE<br />
Carnow, Conibear & Assoc., LTD<br />
www.chicagoaiha.org<br />
<strong>February</strong> 15, <strong>2012</strong> Board of Directors Meeting Minutes<br />
Roll Call (Persky)<br />
BOD Present: David Regelbrugge, Jeff Chennault, Jacob Persky, Anders<br />
Abelmann, Salvatore Cali, John Davis, Frank Disori, Sheila Hall, Paul Klein,<br />
Nancy McClellan, Mark Roberts, Kimberly Ruthe, Kurtis Salter, Rod Harvey.<br />
Also Present: Michael Rosenow (LSRR); Fred Tremmel (member).<br />
Meeting began 3:30 pm.<br />
Treasurer’s Report (Chennault)<br />
Budget<br />
• Checking account balance: $17,226.43<br />
• Savings account balance $30,331.17<br />
• 2011-<strong>2012</strong> P/L to date is +$2,365.55 as compared to 2010-2011 P/L of<br />
$4,619.15.<br />
• Projecting a minor budget shortfall because the Safety Conference only<br />
brought in ~ $3,600 instead of the budgeted $6,000. Competition with<br />
ASSE national conference in <strong>Chicago</strong> was a factor.<br />
• Most membership fees have come in through <strong>AIHA</strong> National this year;<br />
few people paying LS fees directly at events. This helps streamline<br />
payment processing and is a good benefit of <strong>AIHA</strong> National.<br />
• Schools need to make request for funds to LS to go to AIHce by tonight.<br />
President’s Report (Regelbrugge)<br />
Membership<br />
• Membership renewals to date are down 60 people since last year.<br />
Elections<br />
• Jeff Chennault to be President-Elect (uncontested)<br />
• Ruthe and Hall to seek renewal for BOD terms; Lang self-nominated to<br />
run for BOD position. 1 spot remains open.<br />
Memorandum of Understanding (MOU)<br />
• Rosenow says creation of the LSRR position is driving the MOU and<br />
LSRR is on the Local <strong>Section</strong> Council. Rosenow reports that <strong>AIHA</strong><br />
National “expects zero local sections to go rogue and be ‘sunsetted’.”<br />
• M.Roberts doesn’t understand why the MOU is required legally and<br />
inquires if it rescinds anything from the local section.<br />
• Rosenow reports that the major add-on requirement is for development of<br />
an annual plan.<br />
• Rosenow mentions upcoming calls on Feb 24 and March 6 to discuss<br />
MOU. Ruthe volunteers to represent <strong>Chicago</strong> LS on 2/24 call and<br />
Regelbrugge to call-in on 3/6.<br />
Upcoming Meetings<br />
• March dinner meeting – CHMM group wants to hold a joint meeting on<br />
the 22 nd ; expecting 40-60 attendees. Will be held at the Hilton Garden Inn<br />
in Evanston. This is a joint venture outcome of the combined holiday<br />
social networking event. Disori to send Persky meal options to list in<br />
registration.<br />
• April Meeting – Date was changed due to Arboretum conflict with initially<br />
proposed date being Arbor Day. Hall has speakers lined up.<br />
• Argonne Tour – Salter, Davis, Abelmann are in charge of speakers;<br />
schedule to be finalized by end of March. Tour date to be May 18.
<strong>Chicago</strong> <strong>Section</strong><br />
American Industrial<br />
Hygiene Association<br />
President<br />
Dave Regelbrugge, CIH, LIH, CSP<br />
ENVIRON International Corp.<br />
333 W. Wacker Suite 2700<br />
<strong>Chicago</strong>, IL 60606<br />
Phone (312) 288-3850<br />
President Elect<br />
Sean Brantl<br />
Raeco LIC-LLC<br />
135 Bernice Drive<br />
Bensenville, IL 60106<br />
Phone: (815) 575-4620<br />
Treasurer<br />
Jeff Chennault<br />
MWRDGC – Stickney WRP<br />
6001 W. Pershing Road<br />
Cicero, IL 60804-4112<br />
Phone: (708) 588-4259<br />
Secretary & Webmaster<br />
Jacob Persky, CIH, LIH<br />
ENVIRON International Corp.<br />
8725 W. Higgins Rd., Ste. 725<br />
<strong>Chicago</strong>, IL 60631<br />
Phone: (773) 272-3529<br />
Board of Directors<br />
Anders Abelmann, PhD<br />
ChemRisk<br />
Salvatore Cali, MPH, CIH<br />
University of IL at <strong>Chicago</strong><br />
John Davis, MS, CIH<br />
Argonne National Laboratory<br />
Frank Disori, CIH<br />
Abbott<br />
Chandra Gioiello, MS<br />
HA-International<br />
Sheila Hall, CIH<br />
OSHA<br />
Paul Klein, CIH, CSP<br />
Travelers Insurance<br />
Nancy McClellan, MPH, CIH<br />
Business Health Systems, Inc.<br />
Mark Roberts, MD, PhD<br />
Exponent<br />
Kimberly Ruthe, CIH<br />
Bureau Veritas North America<br />
Kurtis Salter, MS, CIH, CSP<br />
Argonne National Laboratory<br />
Abe Villegas, CPEA<br />
MWRDGC – Kirie WRP<br />
Past President<br />
Rod Harvey, CIH, PE<br />
Carnow, Conibear & Assoc., LTD<br />
www.chicagoaiha.org<br />
New Business<br />
• Speaker gifts: Chennault is still working on getting new books.<br />
Outreach Committee (Villegas)<br />
• Chennault reports that Abe Villegas send out letter about stipend request.<br />
Records Retention Task Force (Davis & Hall)<br />
• Tabled to next meeting.<br />
Strategic Planning Committee (Davis/Salter)<br />
• Salter has created a draft strategic plan which calls for more joint effort<br />
with CHMM and ASSE to increase meeting attendance.<br />
• Suggests that there is a need to provide more benefits to LS<br />
membership to drive an increase in membership (webinars)<br />
• Could be potential conflict with <strong>AIHA</strong> national for online training<br />
and challenges to overcome related to recording, quality of<br />
program, costs, technical capatilibites<br />
<strong>Chicago</strong>land Safety & Health Conference<br />
• Salter reports that Eugene is still looking for speakers<br />
AIHce<br />
• No interest from members about Rosenow proposed ride-share to<br />
Indianapolis. Suggest use of LS Facebook page to facilitate ride-share<br />
interest.<br />
Meeting adjourned 4:38 PM.<br />
Minutes prepared by: Jacob Persky