ࡱ> lk{ $bjbj## CbAo_Ao_e> > 8T8KL```(,JJJJJJJ$MPJJ``4Jppp``JpJppAUD5:C"JK08K7C*Q*QDUDUD*Q/EtpJJ8K*Q> X : CALL TO ORDER: The meeting was called to order at 8:01 a.m. by President Carol Duncan. REPORTS: Secretary Treasurers Report Treasurer Todd Hill updated the membership on the financial status of 鶹. Chief Executive Officers Report Chief Executive Officer Aaron Hilger shared his thoughts about 鶹 programs and the associations future plans. Presidents Report President Carol Duncan reported on her term as president and thanked the membership for the opportunity to serve in the capacity of president. BUSINESS: Board of Directors Recognition President Duncan thanked and recognized each of the outgoing members of 鶹ڒs Board of Directors for their service: Paul Heimann Carmen Koo Jeff Link Dan Monahan Elections 鶹 Director Nominating Committee Report Nominating Committee Member Jack Knox presented the following Nominating Committee slate of candidates for Directors of 鶹. Slate of Candidates Dominic Bonitatis, Prime Sheet Metal, Warminster, PA 4-year term Matthew Cole, Wings Testing & Balancing, Branford CT - 4-year term Paul Klaus, Icon Mechanical, Granite City, IL 4-year term Joseph Passannante, Cleats Manufacturing, Chicago, IL-4-year term Elections Legal Counsel Dan Kelly explained the provisions of the 鶹 Constitution relating to the election of directors. Nominations from the Floor Mr. Kelly first asked for and received a second for the nomination of the slate of candidates nominated by the Director Nominating Committee. Mr. Kelly then called for nominations from the floor. There were no nominations offered. Election of Directors Mr. Kelly explained that pursuant to Roberts Rules of Order, a vote was unnecessary because only one candidate was nominated for each Director position. Therefore, Mr. Kelly declared the nominees nominated by the Nominated Committee elected by acclamation to the position of 鶹 Directors for the terms indicated. Director Nominating Committee Members Mr. Kelly explained the provision of the 鶹 Constitution relating to the voting procedure for the election of Director Nominating Committee members. Mr. Kelly conducted the nomination and election of five contractor members to serve on the 鶹 Director Nominating Committee for 2025. Candidate At-Large Mr. Kelly called for nominations for the At-Large Member of the Director Nominating Committee. Ken Groeschel, Jr. was nominated for the At-Large Member of the Director Nominating Committee. Mr. Groeschels nomination was seconded. There being no further nominations, nominations were declared closed by the Chair. Mr. Kelly declared Ken Groeschel, Jr. elected by acclamation to serve as the At-Large Member of the Director Nominating Committee. Eastern Region Mr. Kelly called for nominations for the Eastern Regional Member of the Director Nominating Committee. Adam Renick was nominated for the Eastern Regional member of the Director Nominating Committee. Mr. Renicks nomination was seconded. There being no further nominations, nominations were declared closed by the Chair.Mr. Kelly declared Adam Renick elected by acclamation to serve as the Eastern Regional Member of the Director Nominating Committee. Southern Region Mr. Kelly called for nominations for the Southern Regional Member of the Director Nominating Committee. Lon Fett was nominated for the Southern Regional member of the Director Nominating Committee. Mr. Fetts nomination was seconded. There being no further nominations, nominations were declared closed by the Chair.Mr. Kelly Declared Lon Fett elected by acclamation to serve as the Southern Regional Member of the Director Nominating Committee. Midwest Region Mr. Kelly called for nominations for the Midwest Regional Member of the Director Nominating Committee. Todd Byxbe was nominated for the Midwest Regional member of the Director Nominating Committee. Mr. Byxbes nomination was seconded. There being no further nominations, nominations were declared closed by the Chair. Mr. Kelly declared Todd Byxbe. elected by acclamation to serve as the Midwest Regional Member of the Director Nominating Committee. Western Region Mr. Kelly called for nominations for the Western Regional Member of the Director Nominating Committee. Steve Jones was nominated for the Western Regional member of the Director Nominating Committee. Mr. Jones nomination was seconded. There being no further nominations, nominations were declared closed by the Chair.Mr. Kelly declared Steve Jones elected by acclamation to serve as the Western Regional Member of the Director Nominating Committee. New Horizons Foundation Guy Gast, Chair of the New Horizons Foundation, reported on the activities, projects and accomplishments of the Foundation. 鶹 2023 Safety Awards The following Safety Awards were presented. Safety Innovator of the Year Icon Mechanical Safety Achievement Awards Top Safety Performer Award: ACCO Engineered Systems Air Systems Service & Construction Apollo Mechanical Contractors Bel-Aire Mechanical, Inc. Berwald Roofing Company, Inc. Bombard Mechanical Control Air Enterprises, LLC Corval Group Dee Cramer, Inc. Ernest D. Menold, Inc. General Sheet Metal Goyette Mechanical Company Haberberger, Inc. Hermanson Company icon Mechanical J. E. Shekell, Inc. J. M. Brennan, Inc. Loescher Heating & A/C, Inc. MacDonald-Miller Facility Solutions, Inc. Marina Mechanical Services Mechanical Service & Systems, Inc. Midwest Mechanical P1 Construction, LLC S & Z Sheetmetal, Inc. S.P. McCarl & Company Smith-Boughan Mechanical Services Southland Industries SSM Industries, Inc. Sterling Commercial Roofing Streimer Therma, LLC U.S. Engineering Construction, LLC Wiegmann Associates Wm. J. Donovan Co. Yearout Mechanical, Inc. Zero Injury and Illness Incidence Award Accu- Flow Balancing Company, LLC A T Industrial Sheet Metal Air Concepts, Inc. Air Handlers, Inc. Air Systems Balancing and Testing All Temperature Service Air Conditioning, Inc. Argo Blower & Mfg. Co., Inc. Avon Lake Sheet Metal Company Blakely Sheet Metal, LLC Bledsoe Environmental, LLC Budd Mechanical Systems C&C Sheet Metal, LLC Campbell Ventilation, Inc. CMC Sheet Metal Comfort Control, Inc. Dynamic Balancing EMF Technical Services Fisher Balancing Company Forced Air Systems, Inc. G.E.S. Sheet Metal, Inc. Gerard Sheet Metal Fabricators, Inc. Hawaiian Air, Inc. Industrial Enterprises, Inc. Just Right Heating & Cooling Martin Petersen Company, Inc. McFarland Indoor Comfort Services Mech One, Inc. Metal One Miller Sheetmetal, Inc. Miller's Smith and Losli Sheet Metal, Inc. Modern Controls Optimum Performance Balancing, LLC Pacific BIM Services Phoenix Mechanical, Inc. PM Contracting, Inc. Precision Air Balance Co. Inc. Prime Sheet Metal, Inc. RC Metal Worx, LLC Research Air Flo, Inc. Restaurant Ventilation Design, Inc. Scoggin Mechanical Industries, Inc. Standard Sheet Metal, Inc. TAB Systems, Inc. Total Comfort Solutions Van's Industrial, Inc. VETS Sheet Metal New Business None ADJOURNMENT: The meeting adjourned at 8:39 a.m.     2024 Annual Membership Meeting Page  PAGE 2  DOCPROPERTY "CUS_DocIDChunk0" 4308417.v2  DOCPROPERTY "CUS_DocIDChunk0" 4308417.v2 SHEET METAL AND AIR CONDITIONING CONTRACTORS NATIONAL ASSOCIATION, INC. [鶹] Annual Membership Meeting October 30, 2024 Palm Desert, CA  DOCPROPERTY "CUS_DocIDChunk0" 4308417.v2  1267>?IUVWXY`ab~ǷǐviYYH;h-OhOJQJaJ!h-Oh5>*OJQJ\aJh-Oh5>*OJQJaJhQ5>*OJQJaJhU4@5>*OJQJaJhRc?5>*OJQJaJh45>*OJQJaJh-5>*OJQJaJhZc5>*OJQJaJh-Ohc 5>*OJQJaJh-Oh5>*OJQJaJh-Oh>*OJQJaJh-Oh>*OJQJaJh-OhOJQJaJXYbc d x   2 ^gdU4@ & F gdcgd? & F hh^hgdk $^a$gdk$a$gdk$a$gdgdk     . 6 ? 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