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ICAP Board Meeting September 4, 2014 Illinois Coalition of Appraisal Professionals Board Meeting September 4, 2014 Chicago Chapter Education Center Present: Rich deVerdier, President Rick Hiton, Vice President Mike Morris, Treasurer Barton Delacy, Secretary Pete Poulos, Immediate Past President Tom Rodgers Ted Neff Warren Grover Karen Emerle Lisa Musial Ken Mrozek Brian Masterson Mike Wolin John Van Santen Mark Munizzo Herb Meyer Absent: Joe Calvanico David DuBois Guest: TJ McCarthy CALL TO ORDER: The meeting was called to order at 11:26am on Thursday, September 4, 2014 by President, Rich deVerdier. MOTION: To approve the minutes from the June 26, 2014 meeting. Munizzo/Poulos PR COMMITTEE: Mrozek IAB COMMITTEE: Emerle MEMBERSHIP COMMITTEE: DeVerdier Mark Munizzo volunteered to be the Chair of the committee for 2015. BY-LAWS COMMITTEE: Neff The Board reviewed the “Rules & Procedures” document. MOTION: To approve the changes that were discussed for this document. Mr Neff will make the changes discussed and send the document out to the Board for review once again. Munizzo/DeLacy

ICAP Board Meetingicap/uploads/minutes/2014-09-04-ICAP-Minutes.pdf · ICAP Board Meeting ... Tom Rodgers Ted Neff Warren Grover Karen Emerle Lisa Musial Ken Mrozek Brian Masterson

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Page 1: ICAP Board Meetingicap/uploads/minutes/2014-09-04-ICAP-Minutes.pdf · ICAP Board Meeting ... Tom Rodgers Ted Neff Warren Grover Karen Emerle Lisa Musial Ken Mrozek Brian Masterson

ICAP Board Meeting September 4, 2014

Illinois Coalition of Appraisal Professionals Board Meeting

September 4, 2014 Chicago Chapter Education Center

Present: Rich deVerdier, President

Rick Hiton, Vice President Mike Morris, Treasurer Barton Delacy, Secretary

Pete Poulos, Immediate Past President Tom Rodgers Ted Neff Warren Grover

Karen Emerle Lisa Musial Ken Mrozek Brian Masterson Mike Wolin John Van Santen

Mark Munizzo Herb Meyer Absent: Joe Calvanico David DuBois Guest: TJ McCarthy CALL TO ORDER: The meeting was called to order at 11:26am on Thursday, September 4, 2014 by President, Rich deVerdier.

MOTION: To approve the minutes from the June 26, 2014 meeting. Munizzo/Poulos PR COMMITTEE: Mrozek IAB COMMITTEE: Emerle MEMBERSHIP COMMITTEE: DeVerdier Mark Munizzo volunteered to be the Chair of the committee for 2015. BY-LAWS COMMITTEE: Neff The Board reviewed the “Rules & Procedures” document. MOTION: To approve the changes that were discussed for this document. Mr Neff will make the changes discussed and send the document out to the Board for review once again. Munizzo/DeLacy

Page 2: ICAP Board Meetingicap/uploads/minutes/2014-09-04-ICAP-Minutes.pdf · ICAP Board Meeting ... Tom Rodgers Ted Neff Warren Grover Karen Emerle Lisa Musial Ken Mrozek Brian Masterson

ICAP Board Meeting September 4, 2014 SEMINAR COMMITTEE: Hiton The summer seminars were another great success Lilse – 303 Godfrey – 58 Springfield – 114 ICAP will sponsor with Brian Weaver the Supervisor/Trainee seminar on October 17, 2014 at the Chicago Chapter Education Center. December 5, 2014 will be offered in Bloomington, IL LEGISLATIVE COMMITTEE: DeVerdier After many years of participation, Jim Blaydes, Chair of this committee has retired. The current committee members are: John Van Santen Mark Munizzo Herb Meyer Barton DeLacy NAC COMMITTEE: Masterson Several State coalitions are going to meet in Rosemont on October 11, 2014 and brainstorm. TREASURERS REPORT: Morris The financial report was presented Summary of Motions: MOTION: To accept the July 31, 2014 financial statements MOTION: To accept the 2014 seven-month budget comparison as of 7.31.14 MOTION: To accept the 9.4.14 finance committee report DeLacy/Van Santen OLD BUSINESS: None NEW BUSINESS: ICAP Board members voted electronically to this motion: MOTION: The committee analyze whether or not ICAP should become a member of The Appraisal Foundation Advisory Council [TAFAC] has unanimously recommended the ICAP become a member of TAFAC. Emerle/Calvanico Motion passed by majority vote The application process will be done in person by Rich DeVerdier in January 2015 in Washington D.C

Page 3: ICAP Board Meetingicap/uploads/minutes/2014-09-04-ICAP-Minutes.pdf · ICAP Board Meeting ... Tom Rodgers Ted Neff Warren Grover Karen Emerle Lisa Musial Ken Mrozek Brian Masterson

ICAP Board Meeting September 4, 2014 There was lengthy discussion regarding joining a community partnership program with Ala Mode. Motion: To table discussion until the December meeting. MOTION FAILED. Rich Hiton is to discuss having a vendor table at their upcoming event. The meeting was adjourned at 3:45pm Thursday, September 4, 2014. Respectfully submitted by: L. A. Anderson Executive Director – ICAP