General Membership Meeting Minutes
General Meeting Membership Minutes for the
November 15, 2001, The monthly meeting of the San Francisco Bay Chapter of the American Society for Industrial Security was called to order by Chapter Chairman Ronald R. Sathre CPP at 10:00 am. Chairman Sathre welcomed the members and introduced our host for today’s meeting, Michael Parkers, Manager, Security & Emergency Services, and Lockheed Martin Missile & Space. Chairman Sathre thanked Brad Minnis CPP of Jupiter Networks for the morning’s refreshments. Chairman Sathre led the group in the Pledge of Allegiance and offered the Invocation. Chairman Sathre announced that the chapter’s minutes of previous meetings could be found at the chapter's web site. Chairman Sathre asked the Treasure, Brad Minnis, for a report. Brad stated that the full report was also on the web site. The chapter balance of October 1, 2001 was $40,422.54, with a major expense for the month being the “Security Officers Appreciation Luncheon” of $11,616.71 so far. The ending balance is $28,742.76. Chairman Sathre announced that our chapter web site and Webmaster Steve Duell had been recognized by ASIS newly elected President as an outstanding site. Chairman Sathre asked the I B Hale Committee Chair, Kathy Goelkel, for a report. Kathy stated that the support material had been collected for this year’s submission for consideration of the I B Hale Award, passed it to Chairman Sathre for review and forwarding on to our Regional Vice President, Rob Williams. Rob needs to insure that it arrives at ASIS Headquarters no later than the end of this month. Chairman Sathre commended Kathy for all the hard work and effort she had put forth in assembling the parts and requirements for consideration and completing the task. The membership also supported her efforts with applause. Chairman Sathre asked that all those with a CPP stand and be recognized. The following CPP’s in attendance stood and were individually recognized: Brad Minnis; Jeff Gurule; David Gibbs; Lee Obanien; Jim Serrano; Dennis Haw; Ken Fauth and Ron Sathre. Chairman Sathre, in accordance with the Society’s By-Laws, asked the Nominating Committee Chair, Kathy Goelkel, for the committees’ nominations for Chapter Officers for the 2002 Year. The following were nominated by the committee: Chair, Connie Vaughn; Vice-Chair, Brad Minnis; Treasurer, Patrick Sharkey; Secretary, Ken Fauth. The floor was passed to Denny Haw, who in accordance with the Society’s By-Laws, explained the procedures for nominations from the floor. Denny Haw then proceeded to call for nominations for each office. Having received no additional nominations from the floor for any of the positions, Denny Haw then proceeded to have a vote for the Nominations Committee recommendation for each office. Each nominee received a majority of vote casts. The following were declared Officer’s elect for the 2002 Year term: Chair, Connie Vaughn, Vice-Chair, Brad Minnis; Treasurer, Patrick Sharkey; Secretary, Ken Fauth. Chairman Sathre introduced our speaker, Dr. Dana Picore, of Picore & Associates. Dr. Picore is a licensed therapist and spoke with us on “Threat Assessment”. She described what is involved in Threat Assessments and shared with the group her “Ten-Point Threat Assessment Program”. Our next meeting is a luncheon celebrating the chapters 45th Anniversary and some special activities and the swearing in of Officers for 2002. The meeting is scheduled for Thursday, December 13, 2001, 11:30 at National Semiconductor. Chairman Sathre closed the meeting at 11:30am. Respectfully Submitted,
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