Thursday, June 22, 2006
June 22, 2006 EC Minutes
NAEM Lake Michigan Chapter EC Minutes
June 22, 2006
Attendees: Emily Barton, Kristin Meek, Michelle Redfield, Bill Tokash, Judi Wasilewski
Agenda Items
-NAEM Updates
-Treasurer/Secretary role transitions
- Bill Tokash assumes Secretary
- Solicit interest for Treasurer (Kraft, Baxter, BP)
- If no interest, Kristin Meek will be appointed
- Schedule meeting with Mike Wells once treasurer is appointed
-Elections – next election June 2007
-Next Meeting
- Venue – Chicago Center for Green Technology w/Tour
- Topic – Energy Management, Green Buildings
- Speakers – USG (LEED, Judi), Domani (Bill), City of Chicago (Emily/Bill)
- Date – September 28, 2006, 2:30 p.m. – 6 p.m.
- Buy offsets for the meeting (Bill)
- Communicate save the date once venue is confirmed
- Starbucks/Whole Foods – Michelle/Bill
- AWMA – Kristin
- Auditing Roundtable – Emily
- IIT/George Nassos – Bill
-Future Meetings
- Topic ideas - Energy Management/ Green Buildings, BBS, Crisis Management (severe weather)
- Venues – Motorola, MotoCity, IIT, Wrigley
- Michelle to call Rich Symuleski, BP for Crisis Management
- BBS – SAIC Speaker
- Consider a resources café for a future meeting
-Schedule 3 set dates and venues at the beginning of the year and communicate early 2007
-Next EC (Executive Committee) Meetings - second Tuesday of every month, 1 p.m., next EC meeting August 8th, f2f before 9/28/06 meeting, next f2f 1/9/07 (strategy session for 2007)
-Financial Update - dues from National for 2006 (contact Carol)
-Website – www.naemlm.blogspot.com up and running
