Puget Sound Engineering Council Meeting Minutes
Razzi’s
Attendees:
- Charles Beard AIAA
- George Bondor SAE
- Dave Butcher IEEE
- Andrew Gall SME
- Sam Gheesling ASME
- Luis Leon ASMI
- John Schaufelberger WSPE-SE
- Kathi Shoemake ASHRAE
Call to Order
Kathi called meeting to order 6:06 pm
Approval of Agenda
Agenda approved unanimously
Approval of Minutes
Minutes from last meeting were not available
Around the Room
Attendees stated their name, society represented and any upcoming societal activities
Treasurer Report
Dave Bucher presented our financial stats and a proposed budget for this coming year. The group discussed items that during last year had differences between budgeted and actual amounts. The only approved change was to up the Annual Banquet budget from $9000 to $10000.
Calendar
The Seattle University Mentors Night was added to the Calendar on 14 Oct 2019
Website Update
Dave Butcher is actively recruiting a Webmaster. He has one individual who might be interested but is concerned about attending our monthly meetings. The group agreed that the webmaster does not need to attend every monthly PSEC meeting and could accomplish most if not all tasks from a remote location.
Mentor Nights
Luis Leon and Andrew Gall are currently handling Mentor Night details
Officer Election/Swearing In
This year’s board was sworn in
- Kathi Shoemake President 2019-2020
- Andrew Gall President Elect
- Dave Butcher Treasurer
- George Bondor Secretary
Action Item Review
Kathi will attempt to pare the list down and organize it.
Adjourn
Meeting was adjourned at 7:01 pm