Building Membership Council Governing Committee
Draft Meeting Minutes
Thursday, May 23, 2024, 3:30 - 5:00 PM ET
1. Welcome/Call to Order/Introduction of Guests
(0:08) E. Lisinski called the meeting to order at 2:33 CT.
2. Announcements/Changes/Adjustments to the Agenda
(0:40) None.
3. Roll-Call & GC Members Time
(0:50) Roll Call
BMC Governing Committee Present
Ed Lisinski, Chair X
Mark Matheny, Vice-Chair X
Rachel Parrish, Secretary X
Tom Allen X
Elizabeth Arrington
Brian Bishop X
Diane Carter X
Allison Cook X
Paul Demers X
Andy Higgins X
Terry Kozowski
Chris McWhite X
Eric Miller
Amrinder Singh
Brad Wungluck
ICC BOD Present
Ron Hampton, BMC BOD Liaison X
Steve McDaniel X
Mike Boso X
ICC Staff
Mark Roberts, Sr. Regional Manager - BMC Staff Liaison
Bill Nash, Sr. Regional Manager - GR; X
Richard Hauffe X
Other
Joseph Anderson X
Rick Meister X
Rosanna Johnson X
Christylla Miles X
Peter Nyabagosi X
Greg Gilbert X
Jacinda Cheatham X
Van Tran X
John Fielder X
Robert Sullivan X
(1:59) No GC Comments
4. Approval of Meeting Minutes; April 7, 2024 (click to view meeting recording)
(2:45) Motion to approve minutes by A. Cook, second by P. Demers. Approved unanimously.
5. Non-BMC GC Members/Guest Time
(3:03) No Non-GC Comments
6. Reports:
A. Chairman Report
(3:57) E. Lisinski gave the report. Subject: Building Safety Month
B. Vice-Chairman Report
(5:39) M. Matheny gave the report.
C. ICC BOD Liaison Report/ICC BOD Comments
(7:08) Director R. Hampton gave the report. Subject: Building Safety Month, Building Safety Leadership Experience, Annual Conference
(9:46) Steve McDaniel and M. Boso made comments.
D. ICC Staff Liaison Report - May 2024 ICC GR Update
(11:03) B. Nash gave the report. Subject: Building Safety Month, BRIC Grants, Call for Committees
E. MCSC Report
(18:20) A. Cook gave the report. Subject: Charter Updates, Goals, Annual Reports
F. BMC 2024 Goals and Annual Report
(20:27) E. Lisinski led the discussion.
2024 Goals:
1. BMC Profiles for Building Safety Month
2. Code Official Membership Council Engagement Survey
3. Request the BOD revisit the Code of Honor Scholarship to include Code Action Hearings.
2025 Goals:
1. Find at least 4 special guest presentations to be held prior to BMC GC meetings.
2. Develop new BMC sponsored program for 2025 ABM or Leadership week.
3. Partner with ELMC on the Vote for your Codes and increase code hearing participation by 10%.
(40:01) Motion by A. Cook to create two new subcommittees and keep one existing: Code Development Participation, Education, Keep Raise the Profile. Second by T. Allen. Passed unanimously.
(51:39) Motion by A. Higgins to adopt 2024 and 2025 goals, second by A. Cook. Motion passes unanimously.
G. Policies and Procedures
(53:59) A. Cook and T. Allen reviewed the revised charter recommendation.
H. Items in the Monday platform
(1:07:17) A. Cook gave an update on the Monday Platform.
I. Subcommittee Reports
1. Discussion on existing and potential new subcommittees/initiatives
(1:08:50) Already Completed
2. Raising The Profile (RTP) Subcommittee
(1:09:06) None
3. Best Practices & Innovation (BPI) Subcommittee
Removed Subcommittee by previous motion
J. Membership Council Liaison Reports
(1:13:19) Open to updates
(1:14:06) T. Allen gave update on FSMC
(1:15:09) A. Higgins gave update on MJMC
(1:16:58) G. Gilbert gave update on ELMC
7. Call for Committees
(1:19:03) Website will be updated for new subcommittees.
8. ICC Annual Business Meeting - October 20-23
A. BMC Meeting - Wednesday, October 23
(1:19:51) E. Lisinski led discussion.
9. Closing Thoughts/Next Meeting - July 10, 2024
(1:26:30) Closing thoughts.
10. Adjourn
(1:27:24) Motion to adjourn by P. Demers, second by B. Bishop. Approved unanimously.
Ed Lisinski, Chair - Building Membership Council
elisinski@awc.org
Mark Matheny, Vice-Chair - Building Membership Council
mmatheny@ashevillenc.gov
For further information contact:
Mark Roberts, ICC Senior Regional Manager - Government Relations/BMC Staff Liaison
mroberts@iccsafe.org
888-422-7233 x7265
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