DIVISION ONE STEERING COMMITTEE
ABA
FORUM ON THE CONSTRUCTION INDUSTRY
Minutes from July 14, 2014 Meeting
1.
Steering
Committee Roster
Present: Nick Holmes, Tom Dunn, Kelsey Funes, Scott
Griffith and Tony Lehman.
Others Participating: Joe
Imperiale, Rob Ruesch and Nancy Holtz.
The minutes from the June meeting were approved.
3. Chair’s Report
Nick gave a short report on the Forum Planning
Retreat which was held on June 26-28, 2014.
4.
“Concepts
List” for Division 1 Programs and/or Publications
The first draft of the Concepts List was discussed and additional
suggestions were made (copy attached).
Please send Nick any additional ideas you have for possible programs.
5.
Reports
from Division 1 Standing Committees
Tony reported
that a push is on to update and improve the division web pages as they are one
of the primary ways we can introduce ourselves to potential members and to keep
our current members advised on what we are doing. This will be a topic for discussion at the
August meeting.
6. Planning for the Fall Meeting (October 16 and 17, 2014. Chicago)
Nick confirmed that the Division 1 Planning Retreat will be held from
2:00 PM to 5:00 PM on Wednesday, October 15, 2014 in conjunction with the
Forum’s Fall Meeting in Chicago. All
members of Division 1 are invited to attend and participate.
Tony reported that the Division Program for Chicago is still on
track. He will make sure sufficient time
is left for attendees to network after the program.
Rob Ruesch led a discussion on the Division 1 social event which will be
held on Thursday evening. A number of
divisions are planning to hold a joint sit down dinner. The consensus is that we would prefer to have
a separate event that is not a sit down dinner so we have more flexibility in
socializing and networking. Rob will
report back on possible venues.
7. Construction Litigation Checklists Project
The steering
committee discussed Jason Rodgers-da Cruz’s proposal regarding construction
litigation checklists. Jason was unable
to attend this month’s call due to a scheduling conflict. Nick will touch base with Jason and the
steering committee will discuss further at a future meeting.
8.
Next
Steering Committee Meeting:
Our next meeting will be held on Monday,
August 18, 2014 at 3:00 PM EDT
Respectfully
submitted,
Nick
Holmes,
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