21.06.2013 Views

February 2012 - AIHA Chicago Section

February 2012 - AIHA Chicago Section

February 2012 - AIHA Chicago Section

SHOW MORE
SHOW LESS

You also want an ePaper? Increase the reach of your titles

YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.

<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

Hooray! Your file is uploaded and ready to be published.

Saved successfully!

Ooh no, something went wrong!