PSEC Board Meeting Minutes

June 4, 2018

Present: Stan Dyck, Dave Butcher, John Schaufelberger, Charles Beard, George Bondor, Jason Salazar, Kathi Shoemake, Tan, Sam Gheesling

  • Call to Order 6:04 PM
  • Approval of Agenda
  • Motioned and Approved
  • Approval of Minutes
  • Motioned and Approved
  • Around the Room
  • Stan – IEEE – events calendar synced
    • Excom meeting June 12th
  • Kathi – ASHRAE – YEA June Reception at Redhook Brewlab June 20th
  • Dave – IEEE ExCom meeting @ Microsoft
  • Tan – ASME – reorganization
  • George – SAE – general invitation for Volunteer Event
  • ASCE – local section outstanding civil engineering
  • Hardi – SAMPE – meeting June 19th –tour of LMI in Everett
    • July Crab Feed date TBD
  • John – WSPE – next meeting in September
  • Charles – AIAA next meeting is Awards Banquet at end of month
  • Treasurer Report
  • Last report of the year
    • Budget numbers lower than expected
    • $1000 for STEM education budgeted and not distributed
    • Societies that did not pay dues: AiChE, APWA, SPE, ASQ, AWS, SPE, WSPE-MR
  • Calendar
  • Tonight’s meeting is the last item on the calendar
  • No more PSEC events until fall
  • Website Updates
  • More mentor night summaries next year
  • Mentor Nights
  • Highline – not a lot of mentors nor students
    • Attendance was not an assignment through the engineering course
  • Election of 2018-19 Officers
  • Officer Slate Approved – Picture taking and installation of officers will take place in September
  • New officers:
    • President: Charles Beard
    • President-Elect: Kathi Shoemake
    • Secretary: Marina Dannecker
    • Treasurer: Dave Butcher
  • Swearing in of 2018-19 Officers
  • Next September
  • Chris received a gift box as appreciation of his service
  • Action Item Review
  • Adjourn