BOARD MEETING
MONDAY, September 17, 2018, 11:30 AM to 1:00 PM
NOVA GEO TECHNICAL
4480 W. Hacienda Avenue, Las Vegas, NV 89118
CALL TO ORDER
• Sign-in / Quorum:
APPROVE DOCUMENTS
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Review/Approve Agenda: 09/10/18
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Review/Approve Minutes: 08/13/18
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Review/Approve Treasurers Report
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Committee Reports
PROGRAMS / MONTHLY MEETINGS:
September 20, 2018 - Hurrican Maria: EPA-NV; October 18, 2018 - Deep Water Horizon Disaster: A Safety Culture; November 15, 2018 - Food Safety (SoNV Health District; December 13, 2018 - Toys For Tots/Round Robun - Fire Safety, Poison
• Education / Classes and Conference: ASSP Leadership Conference (10/04-06/18), SeminarFest (0124-3119, Region II Spring 2019 ROC (Las Vegas NV, APR 12-13, 2019), HOD/ASSP 2019 PDC (June 2019) COURSES - PPE Hazard Assessment-How to do? (Respirator), Round Table – Sick Building Syndrome, Occupational Medicine-Hot Safety Issues in Healthcare (Compliance Science)
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Foundation (Thermometer $12,761/$30,000)
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Practice Specialties (CoPS) / WISE
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Communications: Website Updates
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Nominations and Election (3): Dale Walsh, Chairman -
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Membership / Outreach Efforts - Nomimnations
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COMT Updates - Points Distribution
- 2018-2019 Chapter Mangement Plan - Uploaded
OLD BUSINESS
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Sponsorships – $200, 50% Split Operations/Schloarship, One Sponsor /Meeting
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Joint Meetings? e.g. RIMS, Fire, Emergency Preparedness, AGC ...
