3 May 2021
PSEC via Google Meet
Attendees
George Bondor SAE
Dave Butcher IEEE
Andrew Gall SME
Sam Gheesling ASME
Luis Leon ASM
Regina Long IIS
John Schaufelberger WSPE Seattle
Kathi Shoemake ASHRAE
Call to Order
Called to order by Kathi at 6:07 pm
Approval of Agenda
Approved
Approval of April Minutes
April meeting minutes approved
Around the Room
Each attendee gave the status of their society and/or plans for this month’s meetings
Treasurer Report
Dave reported our account balance at $17508
Dave presented an examination of our historical year end bank balances and recomended a 50% reduction in 2021-2022 dues for next year. After much discussion the 50% reduction in next years dues was approved
Website Updates
Dave agreed to continue as our website administrator. However he is still looking for a volunteer to assume the duties
Engineering Fair
Postponed until 2022
Banquet
Postponed until 2022
Mentor Nights
The Seattle colleges mentor nights went well with many mentor volunteers. It even had some High School student attendees. Many thanks to all the mentors. Need to work on the transitions from one mentor to the next.
Intersociety Officers Workshop
Having an in person meeting does not appear to be doable at this time. It would have to be virtual. Discussed postponing this and having it in Sept or Oct of this year. Agreed that choosing a date with no Husky home football game would be critical
Action Item Review
Discussed next year’s Board
Andrew Gall agreed to be Pesident
Dave Butcher agreed to continue as Treasurer
George Bondor agreed to continue as Secretary
Adjourn
Adjourned at 6:53 pm