Executive Committee Meeting Minutes

ASIS SF Bay Area Chapter
Executive Committee Meeting
Allied Security Offices,
San Jose, CA
3/05/2002 11:00 a.m.

Present: Chair Connie Vaughn; Vice-Chair, Brad Minnis, CPP, Treasurer, Patrick Sharkey, CPP; Secretary, Ken Fauth, CPP
Committee Members Present: None

  1. ASIS International, Training in Tempe? Discussion centered around the workshops going on that week. Brad was planning on attending the Disaster Management.
  2. April 18, 2002 Meeting
    1. Location confirmed with a tour Adobe’s facilities.
    2. Hinman Consulting Engineering is on track with topic.
  3. 3. Open Committees
    1. Speakers Bureau
      1. Article from Chapter Chair - Connie is writing letter to solicit individuals for Chapter Sponsored "Speakers Bureau". Steve has prepared an on-line application that can be reached via Connie's message inviting individuals who want to participate. Once those interested have applied, the form will be sent to Ken for collection and review for Executive Committee action and publication.
      2. Committee Chair - Decided we didn't need chair, Ken volunteered to "coordinate effort".
    2. Historian - - Ken to prepare a Broadcast message for "History Majors or those Interested" in assisting.
    3. Publicity - - Decided that this would be a role of all committee and event chairs.
  4. Executive Council Leaders for 2003 - The names of many members were discussed for recruiting into leadership roles.
  5. May 16 Seminars and Exhibits – Patrick reported on the preparations, all is on schedule. To-date there are 35 paid spaces, 45 reserved but NOT paid. Estimate is that there will be 80 exhibitors. ASIS Chairman of the Board, Bonnie Michelman, CPP, CHPA will be present.
  6. Law Enforcement Appreciation Day $ - Results are still being tabulated.
  7. June and July Membership Meetings
    1. Gilead--Foster City--Lance Huntley would be interested in being a host. He can seat 50-75 --- OK'd -Connie to follow up.
    2. Fibrogen--So SF--Brian Oppendike, would be interested in being a host. He can seat 50. --- OK'd - Connie to follow up
    3. Others
  8. Other
    1. CPP Review -- Patrick reported reference material

Respectfully submitted by
Ken Fauth, CPP
SFBA Secretary