ASHB BOARD OF DIRECTORS’ MEETING
Tuesday, Sept. 29, 2020
12 Noon – 4 PM ET
Webinar and Teleconference
Join Microsoft Teams Meeting
FULL SLIDE DECK
1. Chairman’s Opening Remarks and Welcome – (12 Noon ET) (5 min) Stephen Becker (Chair)
1.1 Appointment of Carrier/Automated Logic Corporation to the ASHB Board at the Platinum Plus Level
— represented by Troy Maeder.
2. Approval of the May 29, 2020 – ASHB Board Minutes (10 min) All
3. ASHB Executive Committee Minutes (20 min) All
3.1 June 30, 2020
3.2 July 7, 2020
3.3.1 ASHB New and Discontinued Members
3.3.2 ASHB Audit Statement (July 1, 2019 – June 30, 2020)
3.3.3 ASHB Financial Budget and Statements (July 1, 2019 – Aug. 31, 2020)
4. ASHB Intelligent Buildings Council (IBC) Report (20 min) Trevor Nightingale (Chair)
5. ASHB Connected Home Council (CHC) Report (20 min) Jim Hunter (Vice-Chair)
6. ASHB Marcomm Plan – Working Group Reports (45 min). (Reference: Full ASHB Marcomm Plan) All
6.1 Membership Retention and Recruitment – Chairman Scott McBrayne. (Reference slides and table – Sept. 21 meeting)
6.2 Research Recruitment and Promotion – Chairman Dan Niewirowicz (Reference slides and table – Sept. 24 meeting)
6.3 Building Awareness and External Relations – Acting-Chair Ron Zimmer (Reference slides and table – Sept. 23 meeting)
7. Refreshment Break (15 min) All
8. ASHB Strategic and Operational Plan Review (45 min) All
9. Next Meetings: (5 min) Ron Zimmer
9.1 ASHB Annual General Meeting Webinar – Dec/2020
9.2 ASHB Board Meeting – Jan/2021 (Face2Face Meeting or Webinar)
9.3 ASHB Board meeting – May/2021 (Webinar and Conference Call)
10. Other Business (10 min) All
11. In-camera ASHB Board discussion (ASHB staff do not participate.) (30 minutes) All
12. ASHB Board Member Roundtable (Time Remaining until 3:30 PM) All
– ASHB Board members have the opportunity to highlight (three minutes max) some of their organizations’ products/services/projects, that are specific to the “connected home or intelligent buildings” sector.
13. ASHB Board meeting adjourns at 4 PM ET.
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Supplementary documents:
ASHB Board Members – Contact Information
