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Meeting Minutes

PERA BOARD MEETING

October 17, 2007 PERA Meeting Minutes

We welcomed two new Board Members:
- Carol Fredrick from Tel-Power & Equipment – Altoona, Pa
- Andrew Budick from Action Rental – Allentown, Pa
 

  • New PERA Officers were chosen for the year 2008:
    President – Dan Vokorokos
    Vice President – Andrew Budick
    Treasurer – Hal Sprecher
    Secretary – Bob Clager

     
  • Treasurer’s Report
    • Hal Kodikian will send a revised report to the board members because the one at the meeting was incomplete.
    • The independent audit of PERA’s books was completed September 2007.
    • Hal Sprecher will be assuming the treasurer duties beginning in 2008.

       
  • Executive Director’s Report
    • Ray Robinson has officially resigned as PERA’s Executive Director.
    • We discussed having a temp agency to take meeting notes and do the PERA newsletter. Dan will look into finding one in the local area.
    • Also we discussed conducting our meetings by tele conferencing – Hal S. will look into it and has suggested global crossing.
    • The PERA Secretary will maintain and update the PERA website.

       
  • ARA Report
    • Dan and Andrew will be delegates to the ARA’s National Legislative Conference in Washington DC on April 28-30th 2008.
    • We approved a $500.00 donation to underwrite the conference.

       
  • Legislative Report
    • We discussed the proposed changes to the Theft of Leased Property Legislation. The changes will be favorable to the rental industry and it will pass soon.
    • Andrew will try to find a filter for the legislative report because it is quite lengthy and tedious to discover legislation that could effect the state rental industry.

       
  • PERA Seminar Report

Confirmed Seminars:

  • January 22nd 2008- Family business succession and estate planning presented by Lee and Terry Resnick in Carlisle, Pa.
  • February 28th 2008- Inflatable seminar at the fairgrounds
  • March 18th 2008- Telephone Techniques – Monroeville
  • March 19th 2008- Telephone Techniques – Adamstown
     
  • An Ebay seminar will be planned for December 2007. The date and locations are to be determined but Bob and Bill will be working on it.
     
  • A trailer safety poster will be developed by Hal S. for distribution to state rental stores.
     
  • Our next meeting will be January 23rd 2008 either in Carlisle or by telephone. We will keep you posted.
     

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