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Volume 20, Number 10, December 2005

Meeting Notes

Meeting Announcement

Next Meeting: Tuesday, January 3, 2006
Location: American Serbian Club on the South Side
Meeting Sponsor: HESP
Speaker: Frederick Peterson Jr., MPH, Directory Constitutent Services for Hospital Council of Western Pennsylvania
Subject: Hospital Disaster Preparedness

Agenda
Attitude Adjustment 5:00 p.m.
Buffet 6:00 p.m.
Host Presentation 6:45 p.m.
Business Meeting 7:30 p.m.

Business Meeting Minutes

Call to Order: President-Elect, Dan Procupp, called the meeting to order at 6:30 P.M. Dan introduced our sponsors for the evening: ASSA ABLOY and Agion Antimicrobial. Robert Tibbling talked about the wide variety of locks and door hardware available from ASSA ABLOY and Steve McIntosh told us about new anti-microbial products for counter tops and door hardware available from his company, Agion Technologies, Inc.

Business Meeting: Dan called the meeting to order at 7:45 P.M. Dan pointed out two errors in the minutes of the November 2005 meeting. A vote was taken that the minutes would be approved as printed with the following correction under new business: Tonight we had elections for officers for 2006. The winners were: President-elect Terry Kocian, Bio-Medical Technician at St. Clair Hospital. The attendance for this evening's meeting was as follows: 22 hospital members; 24 associate members;and 6 guests. The actual count was 70.

Treasurer's Report: Dick Barker -- Dick read the Treasurer's report. It was approved as read. Dick also stated that he is "short" a few payments for ads and prompt payment would be appreciated. Dick also announced that he would need a final count this evening for Friday's Holiday Party. The 50/50 raffle was drawn. Bruce Sadler won $73.00.

New Members: No new members were approved this evening.

COMMITTEE REPORTS

Education: Michael Bryer -- Mike stated that this year's Stationary Engineers' class was held on November 10th at Duquesne University. Mike said that the class, which covered air compression, boiler startup and shutdown, had 35 participants and was a great program, which was well received. Mike remains open to ideas and suggestions for next year's class. Thank You, Mike, from all of us for a job well done!

Newsletter: Ron Lukcic -- Ron thanked our advertisers, both old and new. Thanks and appreciation were given to Walt and Marion, our dispenser and dispenser-ette and to our caterer. As always, Ron is looking for articles of interest and/or humor for the newsletter.

Codes and Regulations: Bill Brooks -- No Report.

ASHE: Chuck brought our attention to a WMTS alert that will be in the newsletter and on the web site.

Biomed: Dan Procupp -- No Report.

Membership: Brenda Henwood -- No report.

Holiday Party: Chuck Froetschel -- Chuck mentioned that this year's Holiday/Awards Party will be similar to last year's function, a Monte Carlo night. The event will be held at the American Serbian Club this Friday, December 9th. Additionally, we will have music this year, along with Karaoke. Chuck said that vendor donations would also be greatly appreciated.

Picnic: Bruce Saddler -- Bruce suggested possibly changing the format for the picnic. He said that with attendance declining, we should think about alternatives. Dick Barker pointed out that membership in the organization is also declining. Suggestions included: a Pirate or Washington Wild Things Baseball day, or a Kennywood Picnic, or to have a shorter version of our current picnic. Bruce noted that if we were to want our grove at Overlook Park, a decision would have to be made tonight since the grove needs to be reserved on the first business day of the year. A motion was made and a vote was taken that for now we will plan on attending a Washington Wild Things game, pending final approval at February's meeting. Until then, other suggestions will be accepted for a final vote in February. Bruce will be providing more information on The Washington Wild Things. This motion was passed along with the membership's gratitude to Bruce and the entire picnic committee for all of their hard work and dedication over the years.

Web Site/Marketing: Alice Hoffmaster (The Write Design) -- Alice said that she is looking for employment ads or articles of interest for the newsletter and web site. Alice also reminded us to check the HESP web site and sign up for the Newsflash.

Old Business: Tom Kastelic -- Tom reported on last month's project, which involved renovations and repairs to the home of a family in Verona who lost their father. This work was done in the form of a "Christmas in April" project on Saturday, November 5th. The entire inside of the house was painted and 250' of baseboard was installed. The basement was cleaned along with some work on the flower beds. HESP wishes to thank all members who participated, along with Sherwin Williams, Grainger, LifeCare Hospitals and Boy Scout Troop #139 for their generous donations to this project. Pictures are available for viewing on the HESP web site.

New Business: Ron Lukcic, HESP's Editor, suggested that for reasons beyond our control we, as an organization, will no further associated this organization with the once-called project known as "Christmas in April." Ron suggested that we name our wonderful endeavor the following: HESP's HESP, standing for: HESP's Hospital Engineers Special Projects. By doing this, HESP can choose whom we are helping, when and have total control of the projects. Mike Bryer suggested an alternative suggestion. A vote was taken and passed, dependent on the final name for this endeavor. Ron Lukcic announced that with the exception of Friday's Holiday Party, tonight will be the last night that we will experience the exceptional and loving services of Walt and Marion as our spirits dispensers. John Romick made a motion that Walt and Marion become honorary members and that they be entitled and invited to attend any HESP meeting or event as a guest of the president. This motion was put to a vote and passed.

Adjournment: There being no further business, Dan adjourned the meeting at 7:55
P.M.

Respectfully submitted,
Frank Rutledge, Secretary

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December's Meeting Sponsor

HESP extends its thanks and appreciation to Door Security Solutions.

ASSA ABLOY Introduces Antimicrobial Coating to HESP Attendees

During the December 6th business meeting, attendees from ASSA ABLOY Americas and AgION Technologies presented the science and benefits of their ionic silver-based antimicrobial coating provided on the vast majority of ASSA ABLOY's locks, locking systems and architectural door hardware products for healthcare facilities.

Concerns over hospital-acquired infections and the impact of antibiotic resistant bacteria lead ASSA ABLOY and AgION Technologies to collaborate on this innovative antimicrobial coating engineered to interrupt the chain of contamination that contributes to infections.

Participants from ASSA ABLOY and AgION Technologies explained how surfaces protected by coatings containing an ionic silver-based antimicrobial may be an effective adjunct to current cleaning and sanitation procedures in hospitals.

Hospital acquired infections pose a significant problem for the healthcare industry. Ionic-silver is one potential solution. Incorporated into coatings and surfaces, ionic silver provides a safe, long lasting and effective way of controlling the levels of bacteria on hospital surfaces.

ASSA ABLOY is the world's leading manufacturer and supplier of locks and locking solutions with over 100 brands across the globe. Agion Technologies is the leading provider of ionic-silver technologies to inhibit bacteria on surfaces and improve cleanliness.

For more information, contact Jeff Getkin, healthcare specialist for ASSA ABLOY
at 724-744-1918.

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Calendar of Events for Upcoming Sponsors

February: Grainger
Topic: To Be Announced

March: Deckman Company
Topic: To Be Announced


If you would like to be a meeting sponsor in 2006,
please contact Dan Procupp .

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