Executive Committee Meeting Minutes
ASIS SF Bay Area Chapter
Executive Committee Meeting
Guidant Corporation
May 19, 2003
Present:
Chair Brad Minnis, CPP; Vice-Chair,
Patrick Sharkey, CPP; Secretary,
Larry Reid
Not Present:
Treasurer,
Curtis Given, CPP
Guest:
Gary Sepulveda
Member Directory
Brad Minnis reported the member
directory, which includes all relevant contact information is outdated. It
was decided that the ASIS International yearly list would be the definitive
directory.
May Seminar
Patrick Sharkey reported the event is
still ahead of schedule with 76 Exhibit Booths reserved, 54 Seminar
Attendees and 177 lunches sold.
ASIS National Virtual Forums
Brad Minnis was contacted by ASIS
International on hosting 90 minute interactive training sessions on numerous
security topics. The first session on Identity Theft is scheduled for June
11th. A conference room with a web connection and speaker phone is required
to host the event. Patrick Sharkey has
volunteered to coordinate the logistics of the meeting place.
Miscellaneous
- Brad Minnis attended a memorial at
the Law Enforcement Memorial in Washington D.C. and recommends ASIS
involvement.
- Gary Supulveda is the Chapter
Librarian; a discussion regarding the chapter’s CPP study guides
availability at DeAnza College was discussed. An announcement at the local
CPP study session regarding this study material was suggested and will be
implemented.
- A complimentary Seminar and Exhibits pass is to be raffled off at the
June meeting. Also, the chapter will be sponsoring a table at the
Foundation Dinner for a cost of $1,800.00
- Brad Minnis was informed that ASIS no longer maintains a Director’s and Officers Liability Insurance policy. The local chapter is receiving bids for local D&O coverage. It was decided the lack of insurance coverage was unacceptable to the current executive committee members and maybe a detouring factor in having volunteer leaders in lieu of the liability factor.
Next Executive Council Meeting
Wednesday, June 11, 2003, 1100 at Symantec, Cupertino.
Respectfully submitted by
Lawrence Reid
SFBA Secretary