1 Feb 2021
PSEC via Google Meet
Attendees
Charles Beard AIAA
George Bondor SAE
Dave Butcher IEEE
Matt Clegg SME
Gale Cornelius SWE
Andrew Gall SME
Sam Gheesling ASME
Neal Jacques WSPE at large
Luis Leon ASM
John Schaufelberger WSPE Seattle
Call to Order
Andrew called meeting to order at 6:09 pm in Kathi’s absence
Agenda
In Kathi’s absence we followed the agenda of the January meeting
Approval of Minutes
Approved January meeting minutes
Around the Room
Each attendee reported on the status of their respective Society activities
Treasurers Report
Dave reported a checking account balance of $16974
Our state filing is complete and $10 fee has been paid
ASME formally requested a dues reduction due to PSEC’s event cancellations. 2 or 3 other societies have discussed this possibility. Attendees discussed this at length noting that PSEC does have other expenses other than major events. One proposal was to continue this year’s dues collection and reduce next years dues. ASME agreed to pay this years dues and wait for a final decision from PSEC. Attendees agreed to defer a final decision on this until the May or June meeting.
Engineering Fair
Will discuss when the vote tally on Beth and Carmen’s proposal is presented
Engineering Banquet
Postponed to 2022
Mentor Nights
UW Bothel is organizing one (virtual Zoom) on 25 Feb 2021. They need mentor volunteers.
The three Seattle Colleges (North, Central, South) are organizing a joint virtual mentor night in April.
ISOW
Decision deferred to March or April meeting
Adjourned at 7:02 pm
at 7:02