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| Name | May 24, 2023, ICC Building Membership Council Governing Committee Meeting |
| Video Uploader | Video From ICCMEDIA |
| Upload Date | This Video Uploaded At 20-06-2023 04:00:09 |
| Video Discription | Building Membership Council Governing Committee Draft Meeting Minutes Wednesday, May 24, 2023, 3:00 – 4:30 PM ET 1. Welcome/Call to Order/Introduction of guests (0:11) Chair E. Lisinski welcomed everyone and called the meeting to order at 3:03 PM ET. 2. Roll-call & GC Members Time (0:58) 3. Announcements; Changes/adjustments to the agenda: (04:20) E. Lisinski moved item 8G to be next on the agenda. Item 4 will be held until Chief O'Brian joins the call 4. Special Presentation: Electric Vehicle Charging Stations & of Lithium Ion Batteries – Michael O'Brian, Fire Chief, Brighton Area Fire Authority (23:17) Chief O'Brian presented with Director B. Breadmore, S. Steel, D. Dockery, A. Higgins, and P. Demers had comments. The ICC BOD will establish an ad-hoc committee. 5. Approval of Meeting Minutes; April 30, 2023 (10:25) Motion to approve the April 30, 2023, BMC GC meeting minutes by R. Yochum; seconded by B. Bishop; passed unanimously. 6. Non-BMC GC Members/Guest Time (11:16) none 7. Reports: A. Chairman report (12:18)E. Lisinski presented the report B. Vice-Chairman report (13:41) M. Matheny presented the report C. ICC BOD Liaison report/ICC BOD comments (15:09)Director R. Hampton was not on the call. Director J. Sayers and M. Boso presented the report. D. ICC Staff Liaison report/action items update – May 2023 ICC GR Update (57:57) B. Nash presented the report 8. Old Business: A. Interchange wrap-up (01:01:13) E. Lisinski & B. Nash provided an update. M. Boso& A. Higgins had comments B. BSM update (01:06:00) E. Lisinski, B. Nash, A. Jaen, & K. Gore had comments C. ABM Education (01:07:48) E. Lisinski & D. Dockery provided an update. M. Matheny, A. Higgins, & D. Wise had comments. D. 2023 Goals & Mid-Year Report (01:21:05) E. Lisinski will work with B. Nash on the Mid-Year Report E. Vacancy on GC and call for GC membership (01:21:17) B. Nash & E. Lisinski provided an update. F. Innovation Award (01:22:55) E. Lisinski provided an update G. MC Charter's review (05:45) A. Cook presented and will be the C&O lead for this project. She will use a platform that C&O already uses and seeks volunteers from each MC. 9. Subcommittee items & reports A. Continuity & Outreach Subcommittee (01:23:27) A. Jaen presented: the charter review, a new member welcome kit, and the matrix was discussed B. Raising The Profile Subcommittee (01:29:57) A. Sing presented: he will connect with E. Arrington to coordinate a meeting and hopes to start the ICC BMC recognition program in Sept./Oct C. Best Practices & Innovation Subcommittee (01:31:04) C. McWhite presented: subcommittee will meet on June 14, and he will send out an invite soon 10. Membership Council Liaison Reports A. ELMC – (01:33:14) K. Gore presented the report B. FSMC – () no report C. GMC – () no report D. MJC – () no report E. PMG – () no report F. SMC – () no report 11. Closing Thoughts/Next Meeting – Wednesday, July 12, 2023; 3:00 PM ET (01:36:23) 12. Adjourn (01:37:10) Motion to adjourn by A. Sing; seconded by B. Bishop; meeting adjourned at 4:40 PM ET by consensus. Ed Lisinski, Chair – Building Membership Council elisinski@awc.org Mark Matheny, Vice-Chair – Building Membership Council mmatheny@ashevillenc.gov For further information contact: Bill Nash, ICC Senior Regional Manager – Government Relations/BMC Staff Liaison wnash@iccsafe.org 888-422-7233 x4876 |
| Category | Education |
| Tags | International Code Council | building safety' | building codes |
