Albuquerque Chapter CSI - Planning Session Notes
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Date: Wednesday, 1 July 2009, 5:30-7:30 PM
Location: Wilson & Company, Inc., 4900 Lang Avenue NE, Albuquerque, NM
Facilitator: Rick Green
5:40 – 5:45 Introductions
- Introductions – Attendees & Participants: Alphonse Gavila, Andre Larroque, Stephan Gendron, Mathew Miller, Sterling Morris, Rick Green, Bob Johnson, Jake Jacobsen, Fred Bass, Ron Burstein, Tony Torres, Jori Smith, Beckey Haulenbeek
5:45 – 5:50 Review Current Chapter Administration
- Committee Chairs : Golf and Technical Chair positions open
- Andre has some ideas regarding direction for the Technical Chair person.
5:50 – 6:05 Review Institute Strategic Plan/ Mission Statements (Handout)
- Institute Strategic Plan – Version 1.0 First Draft for Member Review; May 2009
- Institute Mission Statement: CSI Mission: To advance construction documentation and educate building teams to improve project performance
- The change Mission Statement received much discussion without a full understanding as to reason from the Institute. Recommendation was made that the Board should respond to the Institute about this change.
- Chapter Mission Statement: To Become the Resource for Construction Information in the State of New Mexico (?)
- The amount of Chapter members certifications is a concern. (CDTs)
6:05 – 7:15 Brainstorming (6:05 – 7:15)
Established ground rules were agreed upon. The purpose of a brainstorming meeting is to produce new ideas about a specific topic. No idea is ruled out or thought to be too wild. All ideas or comments are recorded and given equal consideration. No comments on ideas – wait until discussion period.
- Change “Publications” to “Communications” [B]
- Calendar of Programs [C]
- Electronic Calendar Updates to Outlook [C]
- New Member Guide Books [C]
- Programs
- More all encompassing programs [C]
- Panel discussions [C]
- H. S. Mentoring [C]
- Get schedule out quicker [C]
- More Dollars thrown to Programs [B]
- Invite CNM into Programs [C]
- Road Show to Students [C]
- Programs relevant to CSI’s Mission [C]
- Ask Membership for More Input [C]
- More Joint Programs [C]
- Others: Arrangements, Golf, Academic Affairs, Marketing
- Move Meetings Locations to Center of Alb. [B]
- More Marketing Materials made available [C]
- More Joint Professional Efforts [C]
- Less Broad intros, more communication/events specifics [B]
- Speaker evaluation [C]
- More handouts, Tabletop ticklers [B]
- Encourage Members to have visibility on “Linked In” to promote their business or profession and increase CSI Chapter and Institute visibility. [C]
- Miscellaneous
- Video Teleconferencing Meetings/Webinars [B]
- Ask Speaker to submit 3 follow-up questions for attendee participation [C]
- CSI Binders for earned credits [B]
- Coordinate more with IDP, Interns [C]
- Offer Partial Scholarship for those taking the test [B]
- Identify the connection and benefit and market to the industry as selling point [C]
- Have a Multi Lingual mentorship [C]
- Educate Building/Project Owners about the value of certification benefits [C]
- Is there a stigma of being a Spec writer & CDT certification? [C]
- Survey A/E Firms to identify how many are CDT certification. [C]
- Emphasize CCCA [C]
- Professional Development
- Regional Tech Workshops [C]
- Make Co-ordination w/ Education Units Easier [C]
- Educate owners of importance of Specs. [C]
- Cross Training w/entire Project team [C]
- Spend money to educate [B]
- AIA requires HSW/SD Programs [C]
- Educate Design Professionals/Construction Management students more. [C]
- Professional Development in Master Format [C]
- Membership
- Draw more from Design/Construction Firms [C]
- Lunch and Learns at Companies [B]
- Marketing literature at Companies [C]
- More High Quality Programs [C]
- Market to Group more, BIM users/Design Professionals [C]
- Revive the 50% Discount for New Members [B]
- Rebuild Student Affiliate [B]
- More Student invites [C]
- Contractor Outreach [C]
- Technical
- Relevant to Chapter Goals
- Technical Papers [C]
- Committee to Review Institute Changes [C]
- More Technical Programs [C]
- Publications
- Online Contacts [C]
- Loaner Copies of PRM [C]
7:15 – 7:50 Discussion
Responsibility – Institute, Region, Chapter
7:15 – 7:50 Identify Action Needed to Accomplish Goals
- Discussed Action Items and made an initial determination if items were a Board Action Item [B] or a Committee Action Item [C].
7:55 Adjournment