Council of Representatives
Annual Meeting, January 21, 2018
Orlando, FL
8:00 Call to order
Roll call, quorum achieved
FIRST NAME LAST NAME ASHI CHAPTER ATTENDED

Bronson Anderson Central VA Yes
Milind Angolkar Heartland Yes
Michael Ashburn PRO-ASHI Yes
Steven Baranello LI Chapter of ASHI Yes
Donald Bissex New England Yes
Ernie Borsellino Garden State Yes
Hollis Brown MAC ASHI Yes
Bruce W Carr Lone Star Yes
Dylan Chalk Western Washington Yes
Craig Chmelicek Iowa ASHI chapter No
Robert Cornish OAHI - Ontario Association of Home Inspectors Yes
Shannon Cory ASHI Georgia Yes
Kevin Davidson OHSO ASHI CHAPTER Yes
Jules Falcone Tri-State Yes
Eric Fountain Hampton Roads Va. Yes
Dave Ganatra Middle Tennessee Yes
Mark Goodman St. Louis Chapter Yes
Geoffrey Greer NIC-ASHI Yes
Dustin Hagar St Louis Yes
Norman (Skip) Halladay South Carolina Yes
Darrell Hay Western Washington Yes
Mr Doug Johnson ASHI South Yes
Janni Juhasz Great Lakes Chapter of ASHI No
Tom Lauhon Great Plains Yes
Frank Libero NY Metro Yes
Don Lovering OH SO Yes
Paul MacNeill St Louis Yes
Miki Mertz Great Plains Yes
Jamie Milholland Southwest Florida Yes
Lonnie Moore Arkansas Yes
Daniel Noteboom Southern Colorado Yes
Bill Oelrich Heartland Yes
Dennis Pelczynski NOVA ASHI Yes
Max Polsak Northern Rockies Yes
Mike Price Nova ASHI Yes
Keith Proctor Mid Missouri Yes
Timothy Rooney Northern New England Yes
Nash Roufaiel Ontario Yes Dave Rushton NOVA ASHI Yes
Brendan Ryan PRO ASHI Yes
Jerry Santangini Southern NJ ASHI Yes
Gerald Simmons ASHI Georgia, Inc. Yes
Paul Staron Arizona Yes Mike Swaim Arkansas Yes
R. Sean Troxell MAC-ASHI Yes
Kevin Vargo Garden State Yes
Jim Vaughn NoVa Yes
Rick Vernon Great Lakes Yes
Skip Walker Silicon Valley ASHI Yes
Michael Werst Keystone Yes
Roger Williamson East Tennessee ASHI Yes
Stanley Yansick Southern NJ Yes 

-2017 Meeting minutes presented online and APPROVED.

-Opening Statements by Hollis Brown

-Officer Nominating Committee Report by Randy Sipe

-Roster Maintenance, Chapters need to submit rosters to ASHI and to the Speaker to determine CoR representation. Report to be given to the BoD in April.

-Announcement of Donald Lovering as Alternate Speaker

-Bronson Anderson gives a review of the Young Professionals group.

- CoR was notified of proposed changes to the P&P via email concerning the replacement of Article 10 Nominating Committees. Motion made to accept the changes as written. PASSED

- CoR was notified of proposed changes to the P&P via email concerning the replacement of Article 11 John E. Cox Member of the Year Award. Motion made to accept the changes as written. PASSED

-Motion: Work with a Director to craft a motion to allow the Council Speaker to present motions in the board book and from the floor. PASSED

-Agreed that efforts should be made to allow the CoR access to the Board Book again.

-Motion: ASHI staff must make all possible efforts to obtain state and provincial CE approval on a timely basis. FAIL

-Motion: To combine the South Atlantic Group and the Gulf States Group to form the South East Group. Texas will be reassigned to the South Midwest. PASSED

-Motion: To allow Canada to become its own Group removed from the New England Group. PASSED (Note that this is being put on hold until issues and questions at a structural level can be addressed)

-Group Leaders were selected and will be published in the Reporter.

-Nominating Committee Matrix demonstration. Call for volunteers.

-Discussion on relaxing the requirements for Director Candidacy. No consensus, tabled for further refining. Proposal included being a committee chair for one year; served on committee(s) for a 3-year minimum; minimum of 2 years on the CoR at any time if not currently on the CoR.

-Discussion on the Ask-For-The-Badge Program. ASHI staff appears to have put this on the back burner. Agreed to actively promote this program to National.

- Motion to Adjourn 8:45