Executive Committee Meeting Minutes
ASIS SF Bay Area Chapter
Executive Committee Meeting
Guidant, Santa Clara
July 3, 2002, 11:00 a.m.
Present:
Chair Connie Vaughn; Vice-Chair,
Brad Minnis, CPP; Treasurer,
Patrick Sharkey, CPP; Secretary,
Ken Fauth, CPP
Additional Committee Members Present: None
Issues Discussed:
- Security Appreciation Meeting— Patrick has reserved the
Holiday Inn in Foster City, CA off of Route 91 for the event. It is
schedule to be on Thursday, October 17, 2002. Patrick is attempting
to obtain a speaker from the State of California Homeland Security.
- Discussion was center around the Treasurer report, it was decided to
provide the Treasurer Report in a more defined format as presented by Ken.
Ken to pass the format to Patrick electronically.
- Foundation Dinner and presentation of Chapter Check. ASIS
International September 10 – 13, in Philadelphia. Chapter will follow
tradition of buying a table for the Foundation. The Event is scheduled for
Thursday, September 12th. The Executive Committee members all planned to
be in attendance. A call for those who have not attended in previous years
will be offered at the July meeting. Need to have chapter dues paid.
- Discussion centered around mailing out the "2002 Dues Statement".
Patrick to handle. Needed mailing labels.
- Decision was held on succession planning for the officers. Each
member of the executive committee to identify candidates to pursue.
- June 18th Membership Meeting: KLA-Tencor, 3 Technology
Drive, Milpitas, CA. The topic will be "Identity Theft and what we
as security professionals can do to educate our customers about the impact
on victims". The speaker is Sgt. Ron Gordon of the
Milpitas Police Department.
- Brad reported on the up-coming 9th Annual Larry Marshall Memorial
Golf Tournament— Set for Thursday, 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. Cost is $125.00 per person. Car for
designated "Hole-in-One" shot, plus other prizes. Many folks have signed
on as sponsors. A donation will be made to the American Heart
Association. Brad shared that 6 sponsors at $500 each have been
obtained. Tickets to date have been good with 8 foursomes already signed
up. Have 30 openings left.
- Discussions centered around speakers for the November meeting. Ken
offered to contact the Association of Bay Area Government to try
and obtain Jeanne Perkins, Principal, Earthquake Programs,
Association of Bay Area Governments, speaking on "Release
of Revised Estimates of Road Closures for Bay Area Earthquakes".
Next Executive Council Meeting: August 7, 2002 at 11 AM.
Respectfully submitted by
Ken Fauth, CPP
SFBA Secretary |