<p> ASHRAE Technology for a Better Environment Mid Columbia Chapter, Tri-Cities, Washington </p><p>Mid Columbia Chapter Board of Governors Meeting for 2005-2006 March 15, 2005, Richland Public Library </p><p>Attendees: Michele Friedrich* Bing Liu* Dale Green* Ron Jarnagin Carl Brenneise* Sriram Somasundaram Kaleem Ullah (*BOG members) ______</p><p>Mid Columbia Chapter Board of Governor Meeting was held at the office of Meier Enterprises, Inc. on August 30, 2005. Agenda items and decisions follow:</p><p>Highlight of Action Items:</p><p> Ron Jarnagin to call Victor Goldschmidt to discuss topic of October presentation.  Michele Friedrich will contact WSU to see if a room would be available to host the ASHRAE Satellite Broadcast on Green Buildings</p><p>1. Secretary's report A) No Report</p><p>2. Treasurer’s report A) The budget for the 2005-2006 year was discussed and modified. The revised budget is to be brought back to the September BOG.</p><p>3. CTTC Chair A) Program meetings  October 11, 2005 - topic TBD by Victor Goldschmidt, ASHRAE DL (in progress) Ron Jarnagin to call  November 9, 2005 – Evans Lizardous, ASHRAE DL (Confirmed)  December 13, 2005 – Battelle Research Campus Updates, Mike Lawrence, PNNL Deputy Director (tentative)  January 10, 2006 – Joint Meeting with AIA. Building commissioning and retro- commissioning, Janice Peterson, Breen Building Services in Portland (Confirmed)  February ??, 2006 – National Engineer Week Banquet  March 14, 2006 – TBD  April 11, 2006 – TBD  May 10, 2006 – TBD</p><p>American Society of Heating, Refrigerating and Air-Conditioning Engineers, Inc.</p><p>A N I N T E R N A T I O N A L O R G A N I Z A T I O N CHAPTER MAY NOT ACT FOR SOCIETY ASHRAE Technology for a Better Environment Mid Columbia Chapter, Tri-Cities, Washington  Other program topics discussed were Wireless Controls (Mike Brambley), Waterside Balancing, Interdisciplinary Coordination (Panel discussion with various contractors), Code Compliance (Code Official). </p><p>B) October 26, 2005: USGBC LEED and Green Building Workshop (in progress). Looking into holding the workshop at the DOE Hanford Library in a Consolidated Information Center Classroom.</p><p>C) April 19, 2006: ASHRAE Satellite Broadcast on Green Buildings. Michele Friedrich will contact WSU to see if a room would be available to host the event.</p><p>4. Student Activities Chair A) Activities at Wenatchee chapter. Ron Johnson is the Student Activities Chair. A new class starts in the fall. B) Activities at CBC and WSU TC. Kaleem will talk to the HVAC Class at WSU-TC in September</p><p>5. Membership, Honors and Awards Chair A) MP meeting promotion - none reported B) Roster: Carl Brenneise will work on the Roster by obtaining information from Steve Strecker. C) Retaining and recruiting activities - none reported D) Honors and Awards - Sriram Somasundaram was asked to leave the meeting. Bing Liu made a motion to nominate Sriram Somasundaram for ASHRAE fellow, Carl Brenneise 2nd the motion. Bing said that she would put together the information for the nomination. The motion passed.</p><p>6. Resource Promotion Chair No Report</p><p>7. Web Master Status of website No report.</p><p>8. TCTC Liaison No report.</p><p>9. Other Business A) Next BOG meeting will be held at the office of MEIER Enterprises, Inc. on September 27 at 7:00 pm.</p><p>Meeting adjourned at 8:00 pm. </p><p>Respectfully Submitted,</p><p>American Society of Heating, Refrigerating and Air-Conditioning Engineers, Inc.</p><p>A N I N T E R N A T I O N A L O R G A N I Z A T I O N CHAPTER MAY NOT ACT FOR SOCIETY ASHRAE Technology for a Better Environment Mid Columbia Chapter, Tri-Cities, Washington </p><p>Dale Green, President 2005-2006</p><p>American Society of Heating, Refrigerating and Air-Conditioning Engineers, Inc.</p><p>A N I N T E R N A T I O N A L O R G A N I Z A T I O N CHAPTER MAY NOT ACT FOR SOCIETY</p>