CALL TO ORDER:  Culp

611.01 Chairman Culp called the meeting to order and asked each person to introduce themselves.

ATTENENDANCE:  Culp

611.02 Attendance Sign-in sheet. The following members were present.

Don Bahnfleth                                   Lou Kelter

Bob Baker                                         Carl Lawson

Bruce Billedeaux                               Hugh McMillan

Dick Charles                                     Richard Rooley

David Claridge                                  George Sestaic

Bill Coad                                           S.A. Sherif

Ken Cooper                                       L. Spielvogel

Charlie Culp                                      Sriram Somasundram

Victor Goldschmidt                            Terry Townsen

Art Hallstrom                                 Robert “Dutch” Uselton

Dick Hayter

AGENDA: Culp

611.03 No corrections were made to the agenda.

 CHAIRMANS REPORT: Culp

611.04  

 MEETING MINUTES: Culp

611.05 The minutes of the Winter Meeting in Las Vegas were unanimously approved.

 TREASURES REPORT Claridge

611.06

 SECRETARY’S REPORT: Charles

611.07

 SUBCOMMITTEE REPORTS:

611.08

a.       Handbook- Claridge.  Refrigeration Handbook Review.  Sub Committee formed to look into what happens to the reviews of Handbook Chapters by COF.

Dave Claridge Chair.  Dick Charles, Art Hallstrom and Hugh McMillan.

b.      Web Page- Hallstrom. Web Page Address ASHRAE COF.org

c.       Speakers Bureau Update- Art Hallstrom

d.      Mentoring- Culp

e.       Historian- Ken Cooper. COF historical documents from George Jackson. $1,000.00 available to scan all documents.  Ken to check with Nancy Halstrom ( Web Master).

f.       Program- Rooley.  Tues. Seminar 32 Prescriptive Standards Result in Bad Buildings.

 OLD BUSINESS:

611.09

 NEW BUSINESS:

611.10  Terry Townsend to form Sub Committee to help select New Fellows.  A survey should be made to determine the ratio of Fellows in US vs Canada and Overseas.