Minutes: October 15, 2009

MEETING MINUTES

Federal Building
26 Federal Plaza
New York, NY

October 15, 2009 – 9:00 a.m.

  1. Steven Pasichow called the meeting to order at 9:15 a.m.  Steve welcomed all to the meeting at which a decision will be sought as to whether a New York Metropolitan Area Chapter of the Association of Inspectors General (AIG) should be established.
  2. Those in attendance were as follows:
    Ibrahim Arce
    Eric Blachman
    Ronald Calvosa
    Mary Jane Cooper
    Barbara DiTata
    Rene Febles
    William Gurin
    Brian Hickey
    Robert Joyce
    Barry Kluger
    Jonathan Lax
    Joseph Mackey
    Gerald McEnroe
    Kevin McGlynn
    Richard Dillon
    Elizabeth Keating
    Steven Pasichow
    Steven Perez
    Deidre Power
    Chris Prather
    Marcus Rivera
    Pat Russo
    Ned Schwartz
  3. A draft By-laws was distributed to those in attendance.
  4. Steve Pasichow led a discussion on the benefits of establishing a local Chapter of the AIG.  Members actively participated in the discussion.
  5. Steven Pasichow moved that the establishment of a New York Metropolitan Area Chapter be approved.  Motion passed.
  6. All those in attendance signed a Petition to the AIG Board of Directors for the establishment of the New York Metropolitan Area Chapter.
  7. Steven Pasichow moved that the draft By-laws be approved and presented to the AIG Board of Directors for their approval.  Motion passed.
  8. Steven Pasichow made the motion to adjourn.  Motion passed.