General Membership Meeting
Minutes
San Francisco ASIS Chapter
General Meeting Minutes for the July 18, 2002 at KLA-Tencor, 3
Technology Drive, Milpitas, CA.
The General Meeting of the San Francisco Bay Chapter of ASIS
International was called to order by Chapter Chair
Connie Vaughn at 9:30 am.
Chair Vaughn greeted the members and guests and called the meeting to order.
Chair Vaughn led the group in the Pledge of Allegiance.
Mr. Paul Zigan, Chaplin for the Santa
Clara Police Department gave the Invocation.
Chair Vaughn then thanked our host Jeff Gurule, CPP,
Corporate Security Manager, and Michael
Nacorda, at KLA-Tencor
Chair Vaughn called on the Secretary to read the minutes.
Ken Fauth, CPP, stated that the minutes
were posted on the Chapter Web site (www.sfasis.org) and requested that the
reading be waived. A motioned was made, seconded and passed.
Chair Vaughn asked the Treasurer, Patrick Sharkey,
CPP for a financial report. Patrick stated that the balance as of
May 31, 2002 was $50,670.70, with income for the month being $2,964.17 and
expenses of $12,028.94. The ending balance was $41,605.93 as of June 30,
2002. A copy of the report is posted on the Chapter Web site (www.sfasis.org).
Chair Vaughn announced that Chapter member, David
Gibb, CPP, had an Article published in the June issue of
Security Management Magazine entitled “Dominate Your Data".
Chair Vaughn announced that there was a Chapter Scholarship Finalist
for the CPP Review to be held in Philadelphia at the ASIS International
Seminar & Exhibits. The winner was Ms. Prestell
Askia. Prestell came forward and spoke on “why she wanted to
pursue the CPP Designation.
Chair Vaughn announced again that, at the request of the Governor’s
Office of Emergency Services, the Sacramento
Chapter has been assigned as the lead to obtain and coordinate
qualified volunteers from ASIS International chapters in California to sit
on various committees and subcommittees for the California Anti Terrorism
Center. CPP’s are preferred but a qualified and interested person will
be accepted. Those interested should send their resumes to
Bill Bailey, CPP, care of the Sacramento
Chapter.
A drawing was held for a free registration to the 48th ASIS Annual Seminar &
Exhibits in Philadelphia. The Chapter winner was
Art Lesser.
Chair Vaughn then announced that the Chapter was purchasing a Table at the
Foundation Annual Event. Those wishing to attend needed to sign up at this
meeting. A sign-up sheet was passed around for those wishing to attend.
The Chair then announced that the Society has officially adopted a new name.
The new name is “ASIS International”.
November 21 meeting will be Jeanne Perkins, Association of Bay
Area Governments speaking on the Revised Road Closures in the Bay
Area for the next Earthquake.
Chair Vaughn asked Brad Minnis, CPP,
Chapter Vice-Chair and Chair of the Chapter Annual Golf Outing to
share the status of up coming event. Brad announced that the Golf Outing
would be held on August 15, 2002 at the Spring Valley Golf Course in
Milpitas with a luncheon, golf and a dinner/ awards. Sponsorship's have
been received for 16 out of the 18 holes. Reservations have been running
ahead of last year. Brad encouraged everyone to sign-up.
Chair Vaughn asked Patrick Sharkey, CPP,
Chapter Treasurer and Executive Committee Over-Site of the "Security
Officer Appreciation Meeting". The meeting is schedule for October
17, 2002 at the Holiday Inn Crown Plaza in Foster City, CA off Route 92.
SPECIAL GUEST: Michael Boykin of Pathway Research had a
Neighborhood Electric Vehicle available for test drive. Michael presented a
PowerPoint Presentation on obtaining this free vehicle opportunity for your
company. Many members took advantage of the opportunity to drive this "golf
cart", electric style potential security patrol vehicles.
Chair Vaughn then introduced our speaker for the meeting, Sgt. Ron Gordon,
Milpitas Police Department. The topic Sgt. Gordon spoke on was "
Identity Theft - Impact on Victims, Business and Productivity".
Sgt. Gordon provided a PowerPoint presentation on issues surrounding
"Identify Theft". It appears that 1 in 3 of us will become a victim to
identity theft. Techniques used to compromise a person's identity and how to
avoid becoming a victim were discussed. Many agencies and places were
provided to seek and obtain assistance in these cases. Sgt. Gordon provided
many handouts for those in attendance as well as stated that the PowerPoint
will be made available for the Chapter's Web Site.
Next Chapter event is the Annual Golf Outing to be held on August 15,
2002 at the Spring Valley Golf Course in Milpitas with a luncheon and golf
and a dinner/ awards, Milpitas, CA.
Chair Vaughn closed the meeting at 11:20 am.
A total of 68 members were in attendance, including 2 guests.
Respectfully Submitted,
Ken Fauth, CPP
SFBA Chapter Secretary |