7 Jun 2021
PSEC via Google Meet
Attendees
George Bondor SAE
Dave Butcher IEEE
Andrew Gall SME
Sam Gheesling ASME
Paul Grant ASCE
Luis Leon ASM
John Schaufelberger WSPE Seattle
Kathi Showmake ASHRAE
Call to Order
Kathi called meeting to order at 6:06 pm
Agenda
Approved
Approval of Minutes
Approved May 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 $17506.26
No changes from May
Calendar
No action
Engineering Fair
Postponed to 2022
Engineering Banquet
Postponed to 2022
Mentor Nights
Mentor nights are complete. Next activity will be in the Fall of 2021
ISOW
Postponed until Fall of 2021
Discussed potential dates of 11 Sep, 2 Oct or 23 Oct
Agreed that 2 Oct . Will consider a hybrid format of both in person and “Zoom”
Kathi agreed to coordiate
Election of New Board
Postponed until Sep 2021 meeting
May do a digital election in August
Adjourned
at 6:36 pm
7 Jun 2021 Meeting Minutes
Published: June 23, 2021
by George Bondor