General Membership Meeting Minutes

February 15, 2001

  • The meeting was called to order at 10:00 by ASIS Chapter Vice Chairperson, Connie Vaughn.
  • Pledge of Allegiance.
  • Invocation was lead by Ron Sathre CPP.
  • Introduction of the head table, and new members.
  • Introduction of all guests.
  • Minutes from the last meeting were accepted.
  • Treasurer's Report was read and accepted. A note was made about the importance of Chapter Dues.
  • Dennis Haw CPP spoke regarding the financial audit of 2000 finances.
  • Dennis Haw CPP spoke regarding the Annual Seminar and Exhibits - Thursday May 17, 2001 at the San Mateo Expo Center.
  • Old Business - none presented.
  • New Business - concern raised regarding the Newsletter. It can be viewed at www.sfasis.com.
  • A survey will be conducted at each meeting and the results will be available on the web site.
  • The goal is to raise membership by 10% this year.
  • St. Patrick's Day meeting will be held at the Four Points Sheraton Hotel in Sunnyvale on Friday March 16th.
  • Jim Serrano CPP of Novell was thanked for his generous donation of the Novell facility for the meeting.
  • 10:25 - Chuck Welch, Manager of Network Security for Novell spoke on Network Security.
  • Longest membership in ASIS was awarded with a small gift - those in attendance were:
    • Dennis Haw CPP
    • Kenneth Fauth CPP
    • John Suhr
    • Bob Denny CPP
    • Lew Schatz
  • 11:15 The meeting was closed.

Kris Rennett
SFBA Chapter Secretary