PSHEA OCTOBER 2018 MEETING MINUTES
CALL TO ORDER: Rod Schauf called the October Meeting at 6:05pm at Courtyard by Marriott – Federal Way. A quorum was not present.
Scott Pinson Bellevue Club
Padraic McGinnis Courtyard by Marriott – Federal Way
Wayne Ruedinger Crown Plaza Seattle Marriott
Rick Gressett Embassy Suites by Hilton – Seatac
Jeff Kaiser Marriott Cluster Services
Henriques Ramson Courtyard by Marriott – Pioneer Square
Gary Tapley Four Seasons Seattle
Michael Edwards Graybar Electric
Rick Schneider Harold’s Lighting
Ryan Glatt RestorX of Washington
George Barnes Salish Lodge & Spa
Rod Schauf Sheraton Seattle
Sara White Sherwin Williams
John Barteluk Siemens (Fire)
Mike Edwards provided Treasurer’s Report that the current checkbook balance was $15,138.30 with all bills paid in full. As of 10/25/18, we have 31 paid members for the year 2018 (21 hotels, 7 vendors, 3 utility)(Quorum=13).
We all rose and repeated the Pledge of Allegiance.
- Rod Schauf thanked Courtyard by Marriott – Federal Way for hosting the meeting.
- PSHEA Trade Show was been pushed back to possibly November due to vendor availability at the April Meeting. Remember we all need to promote this special meeting to hotels. Membership Committee (Sara White, Neil Davaz, Mike Edwards, and Michael Dierdorff, Gary Tapley) is coordinating efforts to hold the Trade Show in conjunction with the PSHEA November Monthly Meeting. UPDATE: We need to confirm vendors & utilities willing to help support a Trade Show since moving to later in the year. Gary Tapley can be contacted via email at email@example.com. UPDATE OCT2018: Discussed to have vendors present new products or services in a non-sales manner during monthly meetings versus having a vendor showcase event.
- PSHEA Board of Directors to follow-up with AC Moate Industries Sales Rep to see what 2019 Mariners’ game we could coordinate to have PSHEA Members attend a presentation and then enjoy the ballgame. AC Moate Industries is a full service parking lot construction and maintenance company. With their vast suite of services, they offer clients a first class solution to all of their parking lot needs.
- Possible future speakers from, or on the following topics: American Red Cross; Renovation Management Oversight; Manage Engineering Efficiently; Guest Room Technology; Roofing (Inspections, Projects, etc.); Asset Protection & Documentation. Submit Qs/Speakers to David Gault, Secretary for distribution.
2018 PSHEA Hotel Members notified via email to submit proposal to host the Holiday Dinner during the 1st or 2nd week of December so that we avoid conflicts with family holiday plans. All proposals to be submitted to Rod Schauf for review and presentation at November 2018 Meeting encouraged all who would like to submit to submit regardless if they held within the past five years as desired dates are not readily available.
Rod Schauf asked anyone interested in upcoming positions on the board to let him know that they are interested. All positions are open in 2019. Rod cautioned all that he missed a January meeting many years ago and Scott Marshall his boss nominated him and was voted in as President.
COS Building Tune-up Ordinance – This new requirement comply with this ordinance is 3/1/2019 and everyone development an action plan to get compliant.
FUTURE PSHEA MEETINGS
The November 2018 PSHEA Meeting & Trade Show to be held at Sheraton Grand Seattle on November 29, 2018. Topic of discussion: Water Safety by NALCO Rep Mark Peterman.
The December 2018 PSHEA Meeting is cancelled for Annual Holiday Dinner at TBD on December 6th or 13th at 6pm with reception at 530pm.
The January 2019 Annual PSHEA Meeting to be held at Fairmont Olympic Hotel on January 31, 2019. We will hold the Election of 2019 PSHEA Officers.
The February 2019 PSHEA Meeting to be held at Four Seasons Seattle on February 28, 2019. Topic of discussion: TBD.
The March 2019 PSHEA Meeting to be held at TBD on March 28, 2019. Topic of discussion: TBD.
The April 2019 PSHEA Meeting to be held at TBD on April 25, 2019. Topic of discussion: TBD.
The May 2019 PSHEA Meeting to be held at TBD on May 30, 2019. Topic of discussion: TBD.
The June 2019 PSHEA Meeting to be held at TBD on June 27, 2019. Topic of discussion: TBD.
The July 2019 PSHEA Meeting to be held at TBD on July 25, 2019. Topic of discussion: TBD.
The August 2019 PSHEA Meeting to be held at TBD on August 29, 2019. Topic of discussion: TBD.
The September 2019 PSHEA Meeting to be held at TBD on September 26, 2019. Topic of discussion: TBD.
The October 2019 PSHEA Meeting to be held at TBD on October 31, 2019. Topic of discussion: TBD.
The November 2019 PSHEA Meeting to be held at TBD on November 28, 2019. Topic of discussion: TBD.
Rod Schauf adjourned the October Meeting at 7pm.