AITP Southwest Florida Chapter Meeting
Minutes

November 18, 1997  7:00 p.m. – 9:00 p.m.
Conference Room 125 Academic Building II, Florida Gulf Coast University


Members Present
Raj Bandi 
Mei Barselou 
David Clingan 
Donald Cole 
Orv Curry 
Dick Freeland
Scott Hendrickson 
David Johnson 
Jose Lopez 
Kazuo Nakatani 
Gary Page 
Walter Rodriguez
David Shapiro 
Aaron Sheperd 
Paul Sikkenga 
Allan Stewart 
Brain Stewart

Topics Discussed
  • Welcome and Introductions by David Johnson. 
  • Welcome to FGCU and overview of CIS program by Walter Rodriguez.
  • Pictures of members present at the meeting were taken for AITP chapter web page.
  • Members introduced themselves, and filled survey forms
  • Dave Johnson briefed on the steps accomplished in forming a new AITP chapter:
    • The initial meeting by a steering committee to form AITP chapter was held. 
    • About 200 letters were sent to solicit members.
    • FGCU CIS faculty members were contacted by David Johnson.
    • Raj Bandi, Kazuo Nakatani and David Johnson met to cooperate to form a chapter.
    • About 60 plus letters and e-mails were sent from FGCU CIS department to solicit members.
  • Steps remaining to form a new AITP chapter were explained by David Johnson.
    • Fill out membership applications.
    • Bylaw needs to be approved by members.
    • Board of Directors (6) must be elected at the next meeting.
    • Three Officers (President, Secretary/Treasurer, and Liaison) must be elected at the next meeting.
  • Bylaw was reviewed and approved by members present at the meeting.
    • Jurisdiction will be Charllote, Collier, Lee, Glades, Hendrey, and Lee counties.
  • Local chapter dues of $20.00, was approved by members present at the meeting.
  • Candidates for Board of Directors, as well as Officers, were solicited.
    • David Johnson volunteered for President.
    • Kazuo Nakatani volunteered for Secretary/Treasurer.
    • Walter Rodriguez volunteered for Board of Directors, as well as Liaison.
    • Board of Directors: Don Cole, David Shapiro, Brian Stewart volunteered for Board of Directors.
    • David Johnson would contact other members not at the meeting to be nominees.
    • Walter Rodriguez suggested it is preferable that one of Officers comes from the Industry.
  • Future Meetings:
    • Members agreed that regular meetings will be held on the second Tuesday of January, March, May, September, October, and November at 7:00 p.m.
    • An annual dinner meeting was proposed by David Johnson.
  • The necessity of the Publicity Committee was brought up by David Johnson to find new members and how to find new members was discussed among the members. The following methods of finding new members was discussed:
    • Advertise to members of Computer Information Society at FGCU.
    • Free announcement on Newspaper. (Dick Freeland volunteered to take initiative)
    • Advertise to appropriate user groups. (Orv Curry volunteered)
    • Advertise through cable TV. (Gary Page volunteered)
  • The next meeting will be held at Walden Center at 7:00 p.m. January 13 (Tuesday).
    • Invite a member from other regional chapter to discuss how to operate a chapter.
    • David Johnson will contact other regional chapter.
    A tour of FGCU campus was conducted by Walter Rodriguez and Raj Bandi.