Guest Speaker:

Speak to be announced.



Subject:
1. All Things Mechanical Concerning Radiant Heating.

New Business:
Marc Schoenberg, Vice President, has brought our active membership rolls up for discussion. We shall be reviewing our active list and paid membership roster and discuss action items on our definition of a quorum. See the paragraph below.

3.6.1 Voting Record.
A complete record of the Members entitled to vote at any meeting shall be made at least ten (10) days prior to each meeting. The record shall be arranged in alphabetical order, with the address of each Member. The record shall be kept on file at the registered office of the Corporation, or at the main office of the Corporation until the meeting. The record shall be produced  and kept open at the time for inspection by any Member during regular business hours. Failure to comply with the requirements of this section shall not affect the validity of any action taken at such meeting.

3.6.2 Quorum
A quorum for any meeting of Members shall consists of fifteen (15) Class A Members, Class B Members, and Associate Members, unless law requires a different percentage.

I have asked ICC about the requirements of the quorum and if we can lower it (if not remove it completely from the by-laws), they will get back to me on that.