5/14/2009

May 2009 meeting

Present Board Members:
Debi Ulmer, President; John Helweg, Vice President & Director-at-Large; Mike Moliere, Treasurer; Amanda Jackson, Secretary; Brian McKinney, Past President; Mary Edmonson, Director-at-Large; Kelly Ryan, Director-at-Large

Proceedings:

1. Debi called the meeting to order at Noon

2. Membership introductions

3. Larry Collins - benediction

4. Review and approval of previous meeting's minutes

5. Jason Berg - PAR Products

- leasing

6. Sgt Duffin, Harris Co Sheriff Alarm Detail

- false alarm tracking
- new alarm permit application
- redesigned web site
- user can update permit info online

7. Sgt Campbell, DPS Private Security Bureau

- summer sales, follow up & violations

8. Mary Edmonson

- HGCAA blood drive

9. John Helweg - HGCAA web site committee

- there are no new major changes to the site, but there are new links to summer sale fliers and other City of Houston ordnance in the members section

10. Rick Strickland - New Membership Committee

- Jake's Lock Service
- Power Technologies

11. Debi Ulmer - Legislative Committee

- need members to call representatives when called upon

12. Brian McKinney - Ethics Committee & Police Chief Committee

- no reports

13. Susan Griswold - ASSIST & PSB Board

- The Fallen Officer Fund BBQ went well and they raised over $10,000
- PSB Employee Termination Form

14. Sonny Sampson - HCGAA Golf Tournament Committee

- September 9, 2009 at Tour 18

15. New Business

- City of Houston, New Alarm Codes
- Treasures Report - Report not present
- $500 donation to Citizens for Animal Protection by HGCAA
- We took a collection and raised $697 for CAP, which Debi's Brother's Estate matched

Meeting adjourned at 1:00 p.m.