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GDC recommends this By-Law change - Painting and Decorating ...

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<strong>Painting</strong> P g <strong>and</strong> <strong>Decorating</strong><br />

Conntractorrs<br />

of Ammerica<br />

ANNUAL<br />

MEMBERS’<br />

’ MEETINNG<br />

8:30 AM · Wedn nesday, Feb bruary 22, 20 012 · Planeet<br />

Hollywoodd<br />

Hotel · Las<br />

Vegas, NVV<br />

DRAFT ME EETING MINUTES<br />

Call to Order: O PDCA<br />

Chair Dar rylene Denno on called thee<br />

meeting too<br />

order at 8:333<br />

am.<br />

Appointm ment of Ser rgeant of Ar rms: Tony Severino S served<br />

as Serggeant<br />

of Armms.<br />

National l Anthem an nd Pledge of o Allegianc ce: Diana WWayson<br />

sang the Star Sppangled<br />

Banner<br />

<strong>and</strong> O Ca anada (as pe er Policy)<br />

Invocatio on: Dough Hampton, PDCA P Board of Directorss<br />

<strong>and</strong> PDCA A Past Presiddent<br />

Credential<br />

Committ tee Recomm mendations s & Quorumm<br />

Confirmatiion:<br />

Chair DDennon<br />

announced<br />

a Quorum m is present t as per PDC CA <strong>By</strong>laws <strong>and</strong><br />

all membbers<br />

in attendance<br />

are<br />

credentia aled.<br />

Anti-Trust<br />

Policy Ac cknowledge ement: PDC CA Counsell<br />

Jim Andersson<br />

reviewedd<br />

the specifics<br />

of<br />

the PDCA A Anti-Trust Policy.<br />

Agenda Approval: Mark Casale<br />

PDCA Member<br />

movedd<br />

to approvee<br />

the agendaa,<br />

Paul Coreey<br />

PDCA member<br />

seco onded, all vot ting aye. MO OTION PASSSES<br />

Approva al of 2011 Annual<br />

Member<br />

Meeting g Minutes: Mark Casalle<br />

moved to approve thee<br />

Agenda, Carol Adkin ns seconded,<br />

all members<br />

voting ayee.<br />

MOTIONN<br />

PASSES<br />

Chair’s Address: A Chair C Darylen ne Dennon provided p an address to tthe<br />

memberrs<br />

that includded<br />

thank you's<br />

to all leaders<br />

<strong>and</strong> me embers for th heir support t of the advaancement<br />

of PDCA.<br />

Membership<br />

<strong>and</strong> CE EO Report: PDCA CEO O Richard GGreene,<br />

provvided<br />

a brief report on PDDCA<br />

accompli ishments <strong>and</strong><br />

related to 15% increas se in membeership<br />

from 1,754 at thee<br />

end of 20122<br />

to<br />

2,029 at the end of 2011; 2 ending g an 11 year slide in net membershipp.<br />

Mark Cassale<br />

added bbrief<br />

report on n the St<strong>and</strong>a ards Committ tee<br />

Treasure er <strong>and</strong> Finance<br />

Commi ittee Report t: Pete Wirttz<br />

provided a financial reeport<br />

to the<br />

members s that include ed an Invest tment update.<br />

.<br />

Governa ance Comm mittee Repor rts:<br />

Policy P Alignment<br />

Comm mittee: Stev ve Nagelmannn,<br />

Committtee<br />

Chair, prrovided<br />

a repport.<br />

Boys B Scouts s of America a Committe ee Report: CCarl<br />

Postupak,<br />

Committtee<br />

Chair, gaave<br />

a<br />

brief<br />

report of f the accomp plishments of o the Boy Sccouts<br />

Commmittee<br />

<strong>and</strong> thhanked<br />

the<br />

members m of the t committe ee.<br />

Pagge<br />

1 of 3<br />

4

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