March 1st PSEC Board Meeting Agenda

February 28, 2021

Our meeting will be on Monday, March 1st Webex meeting online, at 6pm.

Agenda

  1. Call to Order
  2. Approval of Agenda
  3. Approval of February Minutes
  4. Around the Room
  5. Treasurer Report
  6. Calendar
  7. Website Updates
  8. Engineering Fair Report
    1. Review Survey results
  9. Banquet
    1. Postponed until 2022
  10. Mentor Nights
  11. InterSociety Officers Workshop
  12. New Items
  13. Action Item Review
  14. Adjourn
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January 4th, 2021 Meeting Agenda

January 4, 2021

Our meeting will be on Monday, January 4th Webex meeting online, at 6pm.

Agenda

  1. Call to Order
  2. Approval of Agenda
    1. December meeting minutes posted to PSEC Online
  3. Approval of Minutes
  4. Around the Room
  5. Treasurer Report
  6. Calendar
  7. Website Updates
  8. Engineering Fair Report
    1. Update on Virtual Events
  9. Banquet
  10. Mentor Nights
  11. InterSociety Officers Workshop
  12. New Items
  13. Action Item Review
  14. Adjourn
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Dec. 7 2020 Meeting Agenda

December 6, 2020

Our meeting will be on Monday, December 7th Webex meeting online, at 6pm.

Agenda

  1. Call to Order
  2. Approval of Agenda
    1. November meeting minutes posted to PSEC Online
  3. Approval of Minutes
  4. Around the Room
  5. Treasurer Report
  6. Calendar
  7. Website Updates
  8. Engineering Fair Report
    1. Delay online video communication. Timeline okay?
  9. Banquet
    1. Discuss cancellation
  10. Mentor Nights
    1. Seattle Central tentative Zoom breakout sessions April 21
  11. InterSociety Officers Workshop
    1. Postponed until January meeting
  12. New Items
  13. Action Item Review
  14. Adjourn
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October 5th, 2020 Meeting Agenda

October 2, 2020

Our meeting will be on Monday, October 5th Webex meeting online, at 6pm.

Agenda

  1. Call to Order
  2. Approval of Agenda
  3. Approval of Minutes of September 14th meeting
  4. Around the Room
  5. Treasurer Report
  6. Calendar
  7. Website Updates
  8. Engineering Fair Report
  9. Banquet
  10. Mentor Nights
  11. InterSociety Officers Workshop
  12. New webmaster candidate, Sergio Moraes, introduction and election vote
  13. Swearing in of 2020-2021 Officers
  14. Action Item Review
  15. Adjourn
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September 14th, 2020 PSEC Board Meeting Agenda

September 6, 2020

Our first meeting of the 2020-2021 year will be on Monday, September 14th Webex meeting online (meeting notes at next page), at 6pm.

Agenda

  1. Call to Order
  2. Approval of Agenda
  3. Approval of Minutes
  4. Around the Room
  5. Treasurer Report
  6. Calendar
  7. Website Updates
  8. Engineering Fair Report
  9. Banquet
  10. Mentor Nights
  11. InterSociety Officers Workshop
  12. Action Item Review
  13. Swearing in of 2020-2021 Officers
  14. Adjourn
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March 2nd, 2020 PSEC Board Meeting Agenda

February 29, 2020

Our PSEC board meeting will be on Monday, March 2nd, 2020 at Razzi’s in Greenwood at 6pm.

  1. Agenda
  2. Call to Order
  3. Approval of Agenda
  4. Approval of Minutes
    1. Approval of February Meeting Minutes
  5. Around the Room
  6. Treasurer Report
  7. Calendar
  8. Website Updates
  9. Engineering Fair
    1. Report
  10. Banquet
    1. Report
  11. PSEC Awards
    1. Report
  12. Mentor Nights
    1. Shoreline College Report,  February 19th, 2020
    1. UW Bothell Report, February 27th, 2020
    1. North Seattle College, March 5th, 2020
  13. InterSociety Officers Workshop
  14. New Topics
    1. PSEC President visit to chapter meetings 
  15. Action Item Review
  16. Adjourn
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Agenda for January 6th, 2020 Council meeting

January 5, 2020

Our PSEC board meeting will be on Monday, January 6th at Razzi’s in Greenwood at 6pm.

  1. Agenda
  2. Call to Order
  3. Approval of Agenda
  4. Approval of Minutes
    1. Approval of November Meeting Minutes
    1. December Meeting Minutes?
  5. Around the Room
  6. Treasurer Report
  7. Calendar
  8. Website Updates
  9. Engineering Fair
    1. Vote on deposit
  10. Banquet
    1. PSEC Awards
  11. Mentor Nights
    1. GRCC January 15th.
    1. UW Bothell – February
    1. Seattle U – Mentor Night report?
  12. InterSociety Officers Workshop
  13. New Topics        
  14. Action Item Review
  15. Adjourn
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November 4th Meeting Minutes

December 2, 2019

November 4th, 2019 Meeting Minutes

Published: December 2nd, 2019
by Luis

PSEC

4 Nov 2019

Razzi’s, Greenwich District, North Seattle

In attendance:

Luis Leon                                ASM

Paul Grant                               ASCE

John Schaufelberger              WSPE-Seattle

Sam Gheesling                       ASME

Charles Beard                         AIAA

Dave Butcher                          IEEE

Virginia Long                         IISE

Call to order:

 by Dave at 6:03pm

Approval of Agenda

November meeting agenda approved

Approval of Minutes

October meeting minutes approved

Around the Room

Each attendee reported on the status of their respective Society upcoming monthly meeting

Treasurers Report

Dave noted that dues were announced approximately October 15th.  $150 came in recently from society members.

Calendar

30 Jan 2020 Seattle Central College Mentor Night set

15 Jan 2020 Green River College Mentor Night tentative

Website updates

Still actively looking for a webmaster

Mentor Nights

14 Oct 2019 Seattle University:  Reported 15 mentors and approximately 50 students.  This was the first mentor night of year and came after last spring’s Seattle University Mentor Night was successfully held after a long hiatus.  This Seattle U event is part of a week-long event including resume and oral workshops.  They plan on holding this mentor night yearly at the same time frame.

30 Jan 2020 Seattle Central College Mentor Night set.  Eventbright will be issued soon for only mentors.

15 Jan 2020 Green River College Mentor Night tentative

Luis and Andrew are in contact with several other colleges. Several are doing “their own” organizing.

Engineering Fair

Beth is willing to lead this activity.

Engineering Banquet

15 Feb 2020 at the Museum of Flight Skyline Room. Sam setup food contracts with McCormick & Schmitz

Keynote speaker: Ms. Susan Everett, WADOT.  Subject: Update on the 99 Tunnel

Awards:  Nominations are due Friday, Dec 13th, 5pm.  Emailed forms already occurred and also available on the PSEC server.

Action Item

John Schaufelberger will establish the ISOW reservation for Saturday, June 6th, 2020

Adjourn

Meeting adjourned at 7:10 pm

Next meeting on 2 Dec 2019

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Engineering Fair, February 8th 2020

November 30, 2019

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December 2nd, 2019 Meeting Agenda

Our PSEC board meeting will be on Monday, December 2nd at Razzi’s in Greenwood at 6pm.

  1. Agenda
  2. Call to Order
  3. Approval of Agenda
  4. Approval of Minutes
  5. Around the Room
  6. Treasurer Report
  7. Calendar
  8. Website Updates
  9. Engineering Fair
  10. Banquet
  11. Mentor Nights
  12. InterSociety Officers Workshop
  13. New Topics        
  14. Action Item Review
  15. Adjourn
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