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
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