annual meeting

25
Annual Meeting 71 years of tooling, machining, and manufacturing leadership in the greater Dayton region January 6

Upload: kiri

Post on 06-Feb-2016

80 views

Category:

Documents


0 download

DESCRIPTION

Annual Meeting 71 years of tooling, machining, and manufacturing leadership in the greater Dayton region January 6. Annual Meeting Agenda. Welcome Sponsor – Dunlevey, Mahan & Furry Transition of Presidents Recognition of Outgoing Trustee Annual Report Business Items – Discussion Close. - PowerPoint PPT Presentation

TRANSCRIPT

Page 1: Annual Meeting

Annual Meeting71 years of tooling, machining, and

manufacturing leadership in the greater Dayton region

January 6

Page 2: Annual Meeting

Annual MeetingAnnual MeetingAgendaAgenda

WelcomeWelcome Sponsor – Dunlevey, Mahan & FurrySponsor – Dunlevey, Mahan & Furry Transition of PresidentsTransition of Presidents Recognition of Outgoing TrusteeRecognition of Outgoing Trustee Annual ReportAnnual Report Business Items – DiscussionBusiness Items – Discussion CloseClose

Page 3: Annual Meeting

Annual Meeting

January 6

Leadership in Manufacturing

Page 4: Annual Meeting

71 years and our leadership is still growing!71 years and our leadership is still growing!

20__ Board of Trustees20__ Board of Trustees

John Howard, Crossroads Machine, Inc.John Howard, Crossroads Machine, Inc. President* President* Dave Harry, Gem City Engineering Co.Dave Harry, Gem City Engineering Co. Vice President*Vice President*Lee Watson, Techmetals, Inc.Lee Watson, Techmetals, Inc. Past President*Past President*Bruce Benedict, Production Tube CuttingBruce Benedict, Production Tube Cutting TrusteeTrusteeMichael Kalter, Behm Quartz IndustriesMichael Kalter, Behm Quartz Industries TrusteeTrusteeSteve Staub, Staub Laser CuttingSteve Staub, Staub Laser Cutting TrusteeTrusteeTim O’Loughlin, Brady WareTim O’Loughlin, Brady Ware Trustee*Trustee*

Candidates:Candidates:Mike Bozzo, T & R WeldingMike Bozzo, T & R Welding TrusteeTrusteeHarold Linville, A.F. LeisHarold Linville, A.F. Leis TrusteeTrustee

* Executive Committee members* Executive Committee members

Page 5: Annual Meeting

71 years and our leadership is still growing!71 years and our leadership is still growing!

20__ Priority Issues20__ Priority Issues Financial constraintsFinancial constraints Continued responsivenessContinued responsiveness Membership growthMembership growth Issues facing membersIssues facing members

Workforce developmentWorkforce development Business volumeBusiness volume Preparedness for emerging Preparedness for emerging

trends/technologytrends/technology Sales processSales process Health coverage costsHealth coverage costs

Page 6: Annual Meeting

71 years and our leadership is still growing!71 years and our leadership is still growing!

20__ Accomplishments20__ Accomplishments WC group savings: $1,566,238WC group savings: $1,566,238 25 business leads25 business leads Political Party – 20 Political Party – 20

officeholders/candidatesofficeholders/candidates Hosted Al Frink, Asst. Secretary for Hosted Al Frink, Asst. Secretary for

Manufacturing and ServicesManufacturing and Services Received grant to fund positionReceived grant to fund position Lean manufacturing & sales training Lean manufacturing & sales training

programsprograms Commercial to recruit studentsCommercial to recruit students

Page 7: Annual Meeting

71 years and our leadership is still growing!71 years and our leadership is still growing!

Quality/Satisfaction ResultsQuality/Satisfaction Results

Membership Renewals Membership Renewals (Goal 90%)(Goal 90%) All members - 89% retentionAll members - 89% retention

Value/Participation Value/Participation (Goal 80%)(Goal 80%) 85% find value in at least 4 services85% find value in at least 4 services

Member Satisfaction Member Satisfaction (Goal 100%)(Goal 100%) 89% satisfied89% satisfied

Page 8: Annual Meeting

71 years and our leadership is still growing!71 years and our leadership is still growing!

20__ Statistics20__ Statistics

291 Members (229 Regular, 62 Associate)291 Members (229 Regular, 62 Associate) Member MeetingsMember Meetings

7 membership meetings, 1 social meeting7 membership meetings, 1 social meeting 10 pre-meeting seminars, 3 forum pre-10 pre-meeting seminars, 3 forum pre-

meetingsmeetings Average attendance of 131 peopleAverage attendance of 131 people

8 issues of the newsletter – mailed, emailed, 8 issues of the newsletter – mailed, emailed, and on websiteand on website

58 committee and Board meetings involving 58 committee and Board meetings involving 100 dedicated volunteers100 dedicated volunteers

Page 9: Annual Meeting

71 years and our leadership is still growing!71 years and our leadership is still growing!

Finance CommitteeFinance Committee

Mission:Mission: Review the operating budget to ensure that it Review the operating budget to ensure that it complies with the financial policies set by the complies with the financial policies set by the Board of Trustees and advise the Board on matters Board of Trustees and advise the Board on matters concerning the financial health of the Association. concerning the financial health of the Association.

John Howard, Chair, Crossroads MachineBruce Hackett, Estee Mold & Die, Inc.Fred Ehrensberger, RetiredJim Kaiser, Brady WareBecky Tracey, Mutual Tool & Die, Inc.Lee Watson, Techmetals, Inc.Tim O’Loughlin, Brady WareDave Harry, Gem City Engineering

Page 10: Annual Meeting

71 years and our leadership is still growing!71 years and our leadership is still growing!

Governance CommitteeGovernance Committee

Mission:Mission: Advise the Board on governance structure and Advise the Board on governance structure and issues. Develop leaders within the Association issues. Develop leaders within the Association through leadership training and coaching. through leadership training and coaching.

Bob Clark, Chair, Dayton ProgressBecky Tracey, Mutual ToolPaul Ley, RetiredDave Neer, C.H. Dean & Associates

Page 11: Annual Meeting

71 years and our leadership is still growing!71 years and our leadership is still growing!

Member Services Member Services CommitteeCommittee

Mission:Mission: Recruit new members; promote Recruit new members; promote Association benefits to all members to Association benefits to all members to ensure satisfaction and retention; ensure satisfaction and retention; increase member involvement; and increase member involvement; and analyze member needs and identify analyze member needs and identify benefits and service solutions.benefits and service solutions.

Don Clouser, Chair, Staub Laser CuttingTim O’Loughlin, Board Liaison, Brady WareOdell Berry, Federated InsuranceBob Reynolds, Brady WareMarvine Miller, Huntington Bank

Page 12: Annual Meeting

71 years and our leadership is still growing!71 years and our leadership is still growing!

Member Benefits & ServicesMember Benefits & Services Networking and Social EventsNetworking and Social Events

Networking OpportunitiesNetworking Opportunities Member MeetingsMember Meetings Committee Involvement Committee Involvement Social ActivitiesSocial Activities

Business & Economic Business & Economic DevelopmentDevelopment

NewsletterNewsletter Business LeadsBusiness Leads MarketingMarketing Job Placement ServiceJob Placement Service Legal Services PlanLegal Services Plan Pre-Meeting TrainingPre-Meeting Training Employee Wage & Benefits SurveyEmployee Wage & Benefits Survey Financial BenchmarkingFinancial Benchmarking Operational Performance Survey Operational Performance Survey Discussion ForumsDiscussion Forums Legislative AdvocacyLegislative Advocacy Industry Trade ShowIndustry Trade Show Staples Business AdvantageStaples Business Advantage Workers’ Compensation Group Rating Workers’ Compensation Group Rating

Program Program

Promotional ToolsPromotional Tools Membership DirectoryMembership Directory WebsiteWebsite Advertising, Promotion, and Sponsorship Advertising, Promotion, and Sponsorship

OpportunitiesOpportunities Buy DTMA PromotionBuy DTMA Promotion Member Mailing ListMember Mailing List Sales ForumsSales Forums Broadcast Email ServiceBroadcast Email Service Member-Get-A-Member ProgramMember-Get-A-Member Program

Workforce DevelopmentWorkforce Development Technical, Management, Leadership Technical, Management, Leadership

TrainingTraining Career Awareness/Worker Recruitment Career Awareness/Worker Recruitment

ActivitiesActivities NIMS -- National Institute for Metalworking NIMS -- National Institute for Metalworking

SkillsSkills Top Gun Tooling & Machining AcademyTop Gun Tooling & Machining Academy Apprentice Programs, GraduationApprentice Programs, Graduation Curriculum InfluenceCurriculum Influence

Page 13: Annual Meeting

71 years and our leadership is still growing!71 years and our leadership is still growing!

Workforce Development Workforce Development CommitteeCommittee

Mission:Mission: Elevate the regional industry’s workforce Elevate the regional industry’s workforce by determining education and training by determining education and training needs; determining standards; and needs; determining standards; and evaluating programs.evaluating programs.

Mike Freed, Chair, Sinclair Comm. CollegeMichael Kalter, Board Liaison, Behm QuartzBecky Tracey, Mutual ToolJohn Howard, Crossroads MachineJeff Powell, Morgal MachineDavid Smith, Sinclair Community CollegeDan Nickolai, Lord Corporation

Bryan Jackson, MVCTCMark Behnken, Triangle PrecisionTony Bourne, Dayton ChamberRich Blue, Dayton ProgressSeth Hummel, IQCMark Marshall, A.F. Leis

Page 14: Annual Meeting

71 years and our leadership is still growing!71 years and our leadership is still growing!

Top Gun Policy TeamTop Gun Policy Team

Mission:Mission: Guide the development and imple-Guide the development and imple-mentation of the Top Gun Tooling mentation of the Top Gun Tooling

& & Machining Academy to ensure it Machining Academy to ensure it meets meets industry needs.industry needs.

Monica Pfarr, Chair, AIM CenterBecky Tracey, Mutual ToolSteve Ponscheck, Estee MoldAngelia Erbaugh, DTMADr. George Sehi, Sinclair Community CollegeGene Chambers, Sinclair Community College

Page 15: Annual Meeting

71 years and our leadership is still growing!71 years and our leadership is still growing!

Government Relations Government Relations CommitteeCommittee

Mission:Mission: Influence legislative, regulatory, and policy Influence legislative, regulatory, and policy changes required to strengthen the changes required to strengthen the domestic tooling and manufacturing domestic tooling and manufacturing industry.industry.

John Baker, Chair, Diamond Tool & DieBruce Benedict, Board Liaison, Production TubeJohn Howard, Crossroads Machine, Inc.Werner Triftshouser, RetiredBob Clark, Dayton Progress

Michael Kalter, Behm QuartzPatrick Tarvin, DRT Mfg.Rick Little, Starwin IndustriesTim Egloff, National City BankGeorge Hummel, IQC

Page 16: Annual Meeting

71 years and our leadership is still growing!71 years and our leadership is still growing!

Marketing CommitteeMarketing Committee

Mission:Mission: Assist members in developing marketing Assist members in developing marketing initiatives.initiatives.

Bill Lukens, Chair, Stillwater TechnologiesDave Harry, Board Liaison, Gem City EngineeringBill Barrows, Millat IndustriesTodd Walther, Tri-Made ProductsSteve Nutt, CityWide Development

Page 17: Annual Meeting

71 years and our leadership is still growing!71 years and our leadership is still growing!

Human Resources/Safety Human Resources/Safety CommitteeCommittee

Mission:Mission: Provide industry specific human resources Provide industry specific human resources and safety expertise by reviewing current and safety expertise by reviewing current issues, sharing knowledge, and offering issues, sharing knowledge, and offering learning and professional development learning and professional development opportunities.opportunities.

Joni Duncan, Chair, Millat IndustriesJoe Kuritar, Vice Chair, TechmetalsLee Watson, Board Liaison, TechmetalsRosemary Domansky, Dayton ProgressMark Gaul, Moore Quality ToolingJudy MontgomeryJohn Roellig, Jena ToolJack Barr, Select ToolCharles Yoss, Norwood Tool

Leslie Solganik, Avion ToolDon Polomsky, Omega CompaniesJulie Smith, DRT Mfg.Brian Jacob, Brady WareDan Rupert, Tech DevelopmentRob Jones, Manpower ProfessionalElaine Lantz, Paragon AllianceSteve Williams, Behm QuartzDiana Kwiatkowski, A.F. Leis

Page 18: Annual Meeting

71 years and our leadership is still growing!71 years and our leadership is still growing!

Program CommitteeProgram Committee

Mission:Mission: Determine programs to deliver to members Determine programs to deliver to members to enhance members’ business acumen to enhance members’ business acumen and success.and success.

Steve Staub, Chair, Staub Laser CuttingJohn MacRitchie, Fifth Third BankEd Woods, Pyramid ToolDon Cain, CB ManufacturingJoe Biehn, Certified Industrial ServicesLarry Gray, American Heat TreatingDan Mangan, TDL ToolBrad Verburg, Precision Certified Welding

Page 19: Annual Meeting

71 years and our leadership is still growing!71 years and our leadership is still growing!

Social CommitteeSocial Committee

Mission:Mission: Coordinate activities for the social Coordinate activities for the social enjoyment of members and to raise enjoyment of members and to raise money for DTMA and the DTMA Education money for DTMA and the DTMA Education Foundation.Foundation.

Ron Hutchins, RetiredRon Prater, Crossroads MachineDale Rammel, H.D. Geisler Co.Rich Blue, Dayton ProgressLarry Beam, Dayton Tool Co.Kim Carter, Bruns General Contracting

Mike Gorman, Chair, J.M. Gorman Co.Bob Miller, Quality SteelsBruce Hackett, Estee Mold & Die, Inc.Steve Miller, Battelle & Battelle, LLPAndy Moore, Moore Quality ToolingTim O’Loughlin, Brady Ware

Page 20: Annual Meeting

71 years and our leadership is still growing!71 years and our leadership is still growing!

Roundtable Discussion Roundtable Discussion GroupsGroups

Leadership RoundtableLeadership Roundtable Elaine Lantz, Paragon AllianceElaine Lantz, Paragon Alliance Antonette Lucente, Blue Gill ConsultingAntonette Lucente, Blue Gill Consulting Rob Jones, Manpower ProfessionalRob Jones, Manpower Professional

HR/Safety RoundtableHR/Safety Roundtable John Roellig, Jena ToolJohn Roellig, Jena Tool

Page 21: Annual Meeting

2005 Education Foundation2005 Education FoundationBoard of DirectorsBoard of Directors

John Howard, Crossroads Machine John Howard, Crossroads Machine PresidentPresidentDave Harry, Gem City EngineeringDave Harry, Gem City Engineering Vice-PresidentVice-PresidentLee Watson, Techmetals Lee Watson, Techmetals DirectorDirectorDave Neer, C.H. Dean & Assoc.Dave Neer, C.H. Dean & Assoc. DirectorDirectorAngelia Erbaugh, DTMAAngelia Erbaugh, DTMA

Secretary/TreasurerSecretary/Treasurer

Page 22: Annual Meeting

Fund Development Fund Development CommitteeCommittee

Mission:Mission: Advise the Board of Directors regarding Advise the Board of Directors regarding the the solicitation of funds, supervise the solicitation of funds, supervise the funds granted funds granted by the Foundation, and by the Foundation, and communicate with DTMA communicate with DTMA members on members on Foundation activities.Foundation activities.

Dave Neer, Chair, C.H. Dean & AssociatesJohn Howard, Crossroads MachinePatty Laos, Brady WareDale Ross, Dayton Progress

Page 23: Annual Meeting

How the Funds are UsedHow the Funds are Used

Training PartnerSupport

10%

Top Gun5%

Career Awareness/Recruiting

15%

Leadership Development

13%

WorkforceDiversity

4%

Apprentice, Lean, NIMS Programs

4%

CurriculumInfluence

4%

FoundationAdministration

19% Fundraising6%

Workforce Development - Other20%

Page 24: Annual Meeting

71 years and our leadership is still growing!71 years and our leadership is still growing!

Business ItemsBusiness Items

Ratification of trusteesRatification of trustees 20__ budget20__ budget By-law amendmentsBy-law amendments

Page 25: Annual Meeting

Annual Meeting

January 6, 20__

Leadership in Manufacturing