To:
AIHA Officers and Board Members
From:
Michael Rosenow
Date:
June 28, 2002
Re:
2002-2003 BOARD Planning Meeting Minutes, Motorola Campus 6/8/02
Rules of the meetings:
 Focus on business issues not personalities
 Seek solutions.
 Only discuss items needing all – one on one items handle outside.
 Everything available to discuss – keep it confidential.
 One consensus made, all work on getting it done.
OFFICERS AND BOARD OF DIRECTORS (= Present )











Kevin Aikman, United Analytical Services
Jeff Chennault, Orr Safety
Sara Gibson, Harper College
Daniel Hanusin, Union Tank Car Company
Aaron Jacob, Argus
Mary Ellen Kut, Union Tank Car Company
Jim Morrison, Boelter and Yates
Leslie Nickels, UIC
Carl Nygren, Raeco
Leslie Peterson, Motorola
Christine Petitti, MSA







Michael Rosenow, Caterpillar
Jeffrey Rozak, Abbott Laboratories
Robert Safe, Safe Technology
Eugene Satrun, ExxonMobil
Catherine Simmons, Boelter & Yates
James Swanson, Turtle Wax, Inc.
Abe Villegas, MWRDGC
General Comments:

R Safe launched the meeting by initiating introductions amongst the board members,
stated two traditions
#1 Pres Elect is the Program Chair &
#2 New board members do all the work.





C Nygren suggests two lists, ACTIVE MEMBERS vs “GUESTS”.
S Gibson will sort out the stragglers from her database.
E Satrun Local Section Committee attendee at AIHCE, may tie local with national membership.
C. Petitti Construction council meeting is now in mid-February.
C. Petitti ASSE/AIHA joint conference is SEPT 3, 4, & 5 2002.
Easter Sunday is April 20th 2003!
General Opportunity / Action
Items
Status
Team Member(s)
Track non-members vs. Member
on database
Reincarnation of OutReach
SubCommittee
In progress
Sara Gibson
Developmental stages
REVISIT Jan Mtg. possibility
OBTAIN finals schedule for ISU,
& Purdue
2003 ASSE Safety Show: Have
a booth, sell shirts
Revisit Vendor Day in 2-3 years
Open for discussion
In Progress
E. Satrun
A. Jacobs
J. Swanson
E. Satrun
F. Tremmel
In Progress
C. Petitti
Waiting
Contact other associations: HR
Association, Occupational
Physicians/Nurses, Realtors &
Remodelers
Local CIH Review Class or UIC
Rubric-focused series
In Progress
C. Petitti
C. Nygren
A. Jacobs
L. Peterson
Small business outreach
Interdisciplinary Educational
Program
Merge mailing labels to
streamline mailing process (help
Joanne)
Put DATE in Newsletter, not day
and add “Make Checks Payable
to AIHA Chicago Section”
Add, “If no dinner is selected,
default is CHICKEN” to
newsletter.
Student discounts for meetings
(1/2 price)
Form Special Interest Groups
Get Web Page Updated
Research
Research
Transform Quicken to Quickbook
Pro
Confirm all officers are National
Members
R. Safe approved
purchase
In Progress
Research
J. Swanson (Contact)
L. Nickels
M. Rosenow
F. Tremmel
L. Nickels
Test Phase
S. Gibson
C. Nygren
Test Phase
S. Gibson
C. Nygren
Test Phase
S. Gibson
C. Nygren
Approved
ALL
Research
In Progress
E. Satrun
A. Villegas
J. Rozak
E. Satrun
L. Peterson
Comments
TENTATIVE 2002- 2003 AGENDA
2
0
0
2
2
0
0
3
Date
*WED
SEPT 18th
Format
Dinner
Topic
TLV Talk w Breyssee?
Location
Berghoff
WED
OCT 16th
Full DAY
Advanced Mold
Motorola, UIC
Oakbrook, Harper
WED
NOV13th
DEC
Dinner
IH on Witness stand
TBD
Dinner
TBD
WED
FEB 5th or
12th
Full DAY
Joint Award Mtg. with
ASSE
IH & Uncontrolled
events
WED
MAR 5th or
12th
WED
APR 2nd or
9th
WED
MAY 21st
JUNE
Dinner
Bloopers / Hawaiian
Shirts
TBD
Dinner /
Elections
Student Night/ War
Stories (Don Williams?)
TBD
Half
DAY
Full DAY
OSHA Training Institute
TOUR
Planning Meeting
OSHA OTI
Harper?
Motorola?
*Pending availability of P. Breyssee, may flip flop w/ November
E-mail addresses:
Leslie.Peterson@motorola.com
abebeboy@attbi.com
kaikman@uas1.com
lnickels@uic.edu
Eugene.a.satrun@exxonmobil.com
jmorrison@boelter-yates.com
sgibson@harper.cc.il.us
rsafe@safetechnologyinc.com
Rosenow_Michael_s@cat.com
ajacob@askargus.com
jeffry.rozak@abbott.com
tremmefj@bp.com
carl@raeco.com
csimmons@boelter-yates.com
Christine.petitti@msanet.com
jeffc@orrcorp.com
hanusin@utlx.com
jswanson@turtlewax.com
kut@utlx.com
Team
C. Nygren
A. Jacobs
F. Tremmel
L. Nickels
J. Morrison
R. Safe
R. Safe
M. Rosenow
E. Satrun
M. Rosenow
A. Villegas
A. Jacobs
E. Satrun
R. Safe
C. Simmons
C. Petitti
F. Tremmel
S. Gibson
C. Nygren
F. Tremmel
J. Rozak
President Elect