Agenda Board Meeting 2015.05 final

West Coast Chapter of the ADSC Annual Meeting 2015
Meeting Agenda
A Regional Chapter of the
Association of Drilled Shaft Contractors
Territory:
8:30am – 9:00am
9:00am – 2:30pm
Alaska
Arizona
California
Hawaii
Idaho
Nevada
Oregon
Washington
Any Committee may meet at this time
General Membership Board Meeting
I.
II.
III.
IV.
V.
Officers
President
Rick Walsh
Hayward Baker, Inc.
El Cajon, CA
Vice President
Jason Malcolm
Malcolm Drilling Company, Inc.
Hayward, CA
Secretary
Will Gehrke
Case Pacific Company
Paso Robles, CA
Treasurer
Dale Scheffler
D.J. Scheffler, Inc.
Pomona, CA
Directors
Bill Mobley
Bull’s Eye Drilling
Pleasant Hill, CA
Steve Williams
Condon-Johnson & Assoc.
San Diego, CA
Steve Whisenhunt
Liebherr Nenzing Crane Co.
Placerville, CA
Chapter Administrator
Becky Patterson
Portland, OR
May 16, 2015
Newport Beach Marriott Hotel & Spa
900 Newport Center Drive Newport Beach, CA 92660
Call to Order/Roll Call
Invited guests & Associates Recognition
Approval of Previous Minutes
Treasurer’s Report
Committee Summary Reports
A. Labor
B. Associates
C. Fundraising
D. Education
E. Training
F. Caltrans
G. WSDOT
H. NDOT
I. ADOT
J. ODOT
K. IDOT
L. HDOT
M. Safety
N. Membership
Associates Presentation #1 (15 minutes)
11:30am – 12:30pm
WORKING LUNCH
Associates Presentation #2 (15 minutes)
VI.
WCC Administrator Report
VII.
International ADSC Report
VIII.
Report of Nominating Chairperson
IX.
Election of Directors
X.
Old Business
A. Bylaw Vote
B. WCC Business Plan
C. IAF Update
D. Next May Meeting locations and dates
E. Committee discussions
XI.
New Business
A. September meeting
B. Technical Affiliate membership
C. ADSC International donations?
XII.
Door Prizes (any Associate may donate)
XIII.
Adjournment and Notices
Installment of Officers
Will Gehrke
Rick Walsh
Will Gehrke
Dale Scheffler
Michael Walton
Steve Whisenhunt
Jeff Ohlson/Joe Patterson
Rick Walsh
Tony Kraut
Ray Fassett/Rob Jameson
Al Rasband
Will Gehrke
open
Al Rasband
Al Rasband
Al Rasband
Colin Perkins
Jason Malcolm/Vincent Jue
Dywidag Systems Inc.
Skyline Steel
Becky Patterson
Mike Moore
Will Gehrke
Becky Patterson
Rick Walsh
Rick Walsh
Al Rasband / Jeff Veilleux
Becky Patterson
Rick Walsh
Rick Walsh
Rick Walsh
Rick Walsh
Becky Patterson
New Board of Directors
4110 SE Hawthorne Blvd, #277 Portland OR 97214-5246
phone: 971-300-6165 fax: 503-235-5507 email: [email protected]
Website: www.adscwest.org