Socialize at 6:30, Business at 7:00, Featured Presentation at 8:00
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2012
February 2012 Minutes
Written by: John Gerty
Underwater Archaeological Society of Chicago
Meeting Minutes 29 February 2012
General
Approximately 28 members and guests met at 6:30 on the 8th floor of the Helix Building, 310 S. Racine at Jackson.
New Members: Lucy Ann Werner
Guests: Cynthia Sipata
Guest Speaker: UASC Project Leaders Presenting Plans for the 2012 Survey Season:
John Bell:
Side Scan Sonar Survey Techniques and Car Ferry Reference Grid
John & Ruth Loftus:
Car Ferry No. 2
Tony Kiefer:
Zion Schooners are actually a steam barge.
Don Doherty:
Val’s Wreck
Michael Angelo Gagliardi:
Flora Hill
Greg Lane:
The Silver Spray
Jim Jarecki:
Material Service Barge
Tonight's meeting was conducted by our President, John Bell. Refreshments were provided by John & Kat Bell.
Board and Committee Reports
President - John Bell
Welcome
Secretary - John Bell provided copies of the minutes, written by John Gerty, from the last meeting, which were approved.
Treasurer – Bob Gadbois reported the status of the treasury
Expenditures:
Office Max to print the latest WreckChecker
Renew the Post Office Box
Contact Bob for further details
Membership – Rosters were provided by Scott Reimer No new changes.
Renewal notices for 2012 have been mailed to all members. 2012 dues are due by January 1st.
Some renewals have been received for 2012 from OWU, CMF and from tonight's meeting.
Web Site - Jack Bolous
The website has been updated with special features. Most notably there is a Members Only area featuring new, detailed content such as the latest WreckChecker and members' forum.
Send any information or suggestions to This email address is being protected from spambots. You need JavaScript enabled to view it.
Content always appreciated.
ICSSD – Claire Gadbois reported on the Illinois Council of Skin and Scuba Divers: Signup sheets available for working the ICSSD booth and the OWU show at large.
Upcoming 2012 ICSSD events are:
March 25th Sunday - Underwater Competition from 11 am to 5 pm, at the Pavillion in Elk Grove Village. ( UASC are the reigning champions. )
October 6th Pumpkin Carving at Haigh Quarry sponsored by the Tritons.
President's Night - Oct 27th or Oct 13th
DiveHeart Liaison - Diane Gulczynski
Trip to Cozumel planned.
Don Doherty: Diveheart is looking for donations of old scuba gear for pool training.
A storage space has been provided to UASC by Helix Photo. A file cabinet is now included. Artifacts and other UASC materials will finally have a common home. Cataloging of UASC materials shall be conducted in the course of 2012
Our Current UASC Officers and Committee Chairs:
Officers:
President: John Bell
Vice President: Bob Rushman
Treasurer: Bob Gadbois
Secretary: John Gerty
The following committee heads are either continuing or taking on new posts:
Chicago Shipmasters Association- Group of Ships captains running tugs, freighters, etc. on the great lakes. Looking for a program for the springtime. Pete Chval is the contact.
Sign up for meeting refreshments - Dan Kasberger Refreshments coordinator.
OTHER: Miscellaneous new business items should be brought up – briefly – now.
Speakers are always needed.
The meeting was adjourned at approximately 9:00, after which a number of members retired to Ricobene's for further discussions and socializing.