Executive Committee Meeting Minutes

ASIS SF Bay Area Chapter
Executive Committee Meeting
Juniper Networks, Sunnyvale, CA
May 1, 2002, 11:00 a.m.

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

  1. May Seminar & Exhibits— Discussion centered on activities being planned. Registration for lunch appears to be approximately 164 people as of today.
  2. Annual Chapter Audit - Was distributed for the Tax year 2001. Dennis T. Haw, CPP had completed and filed tax form. All balanced
  3. Newsletter for May was distributed. Some additional work needs to be performed to have it ready. (Articles attached)
  4. Committees - The following appointments and actions were announced by Chair Connie
    1. IB Hale—Kathy Goelkel (has been maintaining documentation all along!)
    2. Foundation—Art Lesser
    3. Speaker's Bureau - Draft letter to members was shared. Connie will email to all members. Those interested will complete an on-line form and the Executive committee will review for acceptance.
    4. Membership- Names will be reconciled with National. Any person requesting email name removal will be accommodated by Steve Duell (Web Master).
    5. CPP
      Scholarship for CPP Review course has a deadline of June. Rudy DuBord, CPP, will push for candidates for scholarships. ASIS International received payment for books and used my membership number. As such, they should be arriving shortly.
    6. Open Chapter positions
      1. Historian
      2. Public Affairs (TBD)
      3. Programs (TBD)
    7. Golf Tournament—Brad Minnis - Set for August 15, 2002 at Spring Valley Golf Course in Milpitas. 11:00 - 11:30 Registration, lunch, Driving Range warm up, golf. Green fees, refreshments ALL day long, green fee, cart, PLUS dinner and awards…. Just $125. A person. Car for designated "Hole-in-One" shot, plus other prizes…American Heart Association to be there.
  5. June Membership Meeting: Gilead--Foster City--Lance Huntley would be interested in being a host. He can seat 50-75. Need a program…Maybe the Airport Security Project- Brad to follow-up
  6. July membership Meeting: KLA Tencor—Milpitas or San Jose Campus (TBD)—Jeff Gurule. Need a program. Ken to check on FBI Agent/ "Workplace Violence"
  7. ASIS International September 10 – 13. Chapter will follow tradition of buying a table for the Foundation.
  8. Other

Next Executive Council Meeting June 5, 2002 at 11 AM at Guidant.

Respectfully submitted by
Ken Fauth, CPP
SFBA Secretary