ISA NorCal Board Meeting Minutes

July 20, 2004

Attendees

Brad Rupert         President 
Glen Garfein        Web Page Editor, Alt Delegate, Constitution & Bylaws Chair
Herb Roedel     Programs Chair
Suzanne Pippin  Secretary, Past President       

Meeting Location/Start Time

Brad’s House, Walnut Creek, CA. March 4, 2004 Called to order at 5:30pm.

Financials

No report.

Tenative Planned Section Events  

Sept. 15     Annual Golf Tournament
Oct. 26     Dey Labs Tour, Napa, CA
Nov.        Events for South Bay and Sacramento areas
Dec.     No event
Jan.    East Bay fun event/Past Presidents day
Feb.    Flow or Level roundtable at CMA
Mar.    Events for South Bay and Sacramento areas
Apr.    Joint event with SFSU – recruiting fair?
May Norcal TECH 2005
June    End of year dinner

Training    

Try to duplicate last year’s training schedule, especially the sold-out classes.

All classes to be held at CMA in Vallejo, CA.

Norcal ISA Palo Alto Meetings  

No monthly meetings in South Bay, but tentatively 2 events for Nov. and next March.

ISA Norcal Tech 2004 – Conference and Exhibit

Lots of ideas to improve attendance:

Booths open only from 3pm-7pm.
No dinner – just appetizers and cocktails during booth hours
Posters for every vendor ahead of time
Need to appoint committee soon.
List of nearby hotels for vendors.
Would like to utilize Net Meeting and WebX for event planning

Other business, comments, suggestions, ideas for improvement

Next meeting to discuss:

Financials
Norcal Tech planning
Scholarship
Volunteers

Local Calendar for 2004-2005 Board Meetings

Aug. 12 planning meeting
Sept. 9
Oct. 14
Nov. 4
Dec.2
Jan. 6
Feb. 3
Mar. 3
Apr 7
May 5
Jun 9

Meeting Adjourned At 8 PM

rev. 8/14/04 GJG