Council Meetings

Last Modified: September 30, 2020
by Dave

PSEC meetings are held monthly on the first Monday of the month from September through June. The September meeting is normally the second Monday since Labor Day also falls on the first Monday. You can always check the PSEC calendar to see the time and location of the next meeting.

Attendees are the Council executive committee and one or two PSEC Representatives from each member society. Member societies are responsible for designating a representative to attend as a voting member.

Agendas for the meeting are posted here roughly a week before the meeting.

  • Agenda for Monday November 4, 2019
    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 Updates
    10. Mentor Nights
    11. InterSociety Officers Workshop
    12. New Topics
      1. Updated Roster
    13. Action Item Review
    14. Adjourn
    Continue reading →

Previous Meeting Minutes

Minutes are posted usually within a week after the meeting date.

  • 1 Nov 2021 Meeting Minutes November 8, 2021
    1 Nov 2021 PSEC Hybrid Razzis and MS Teams Started at 6:01 pm AttendeesAndrew Gall SMERay Willaford INCOSEJohn Schaulfelberger WSPE SeattleLuis Leon ASMSam Gheesling ASMECharle Beard AIAADave Butcher IEEEGeorge Bondor SAE Approval of October Meeting Minutes Minutes approved with one spelling correction (Magnolia Bridge) Around the roomAIAA:  Charles Beard, 6 Nov will have the 15th annual Tech Symposium, 20 Nov ...
  • 4 Oct 2021 Meeting Minutes October 26, 2021
    4 Oct 2021 PSEC Hybrid Razzis and internet 6:00 pm Start AttendeesAndrew Gall SMEKathi Schoemake ASHRAEJohn Schaulfeberger WSPE SeattleLuis Leon ...
  • PSEC 13 Sep2021 Meeting Minutes September 28, 2021
    13 Sep 2021 PSEC via Hybrid (Partial attendence at Razzi’s and partial over the phone attendees) AttendeesCharles Beard AIAAGeorge Bondor SAEAndrew Gall ...
  • 7 Jun 2021 Meeting Minutes June 23, 2021
    7 Jun 2021 PSEC via Google Meet AttendeesGeorge Bondor SAEDave Butcher IEEEAndrew Gall SMESam Gheesling ASMEPaul Grant ASCELuis Leon ...
  • 14 Sep 2020 PSEC Mtg September 24, 2020
    14 Sep 2020 PSEC Mtg Minutes PSEC Mtg via WebEx Attendees Kathi Shoemake ASHRAE Dave Butcher IEEE Charles Beard AIAA Luis Leon ASM Sam Gheesling ASME Carmen Cejudo ASHRAE John Schaufelberger WSPE Seattle Paul Grant ASCE Matt Clegg SME George Bondor SAE Call to Order Kathi called meeting to Order at 6:05 Approval of Agenda Approved with one addition “Covid 19 considerations” after Approval of Minutes Approval of Minutes Approved. George will attempt ...
  • 1 Jun 2020 Mtg Minutes September 10, 2020
    PSEC via WebEx due to COVID 19  1 June 2020  Attendees Kathi Shoemake ASHRAE George Bondor SAE John Schaufelberger WSPE Seattle Charles Beard AIAA Dave Butcher IEEE Regina Long ISE Luis Leon ASM Sam Gheesling ASME Eugene Brown ASME Call to Order Kathi called meeting or order at 6:02 Approval of Agenda Approved Approval of May meeting minutes Approved Treasurer Report Dave Butcher reported that late checks for the banquet ...
  • 4 May 2020 PSEC Meeting Minutes May 29, 2020
    4 May 2020 Meeting Minutes PSEC via WebEx due to COVID 19  4 May 2020  Attendees Kathi Shoemake ASHRAE George Bondor SAE John Schaufelberger WSPE Seattle Eugene Brown ASME Dave Butcher IEEE ...
  • 2 Mar 2020 Meeting Minutes April 30, 2020
    2 Mar 2020 PSEC meeting at Razzis Attendance: Kathi Shoemake  ASHRAE Sam Ghessling ASME Andrew Gall          SME Regina Ong IISE Luis Leon ASM George Bondor SAE Butcher IEEE Call to Order: 6:04  Kathi called meeting to order Approval of Minutes: February Minutes not yet posted on website  Around the Room: Each participant stated their society affiliation and upcoming meeting status Treasurers Report: Reviewed with no ...
  • 3 Feb 2020 Meeting Minutes April 30, 2020
    3 Feb 2020 PSEC meeting at Razzis Attendance:Kathi Shoemake  ASHRAE John Schaufelberger    WSPE Seattle Paul Grant            ASCE Luis Leon ASM Matt Clegg  SME Dave Butcher IEEE Sam Ghessling         ASME George Bondor SAE Andrew Gall          SME Tony Huan-Wong IEEE Call to Order: 6:12 Kathi called meeting to order Approval of Minutes: Both December ...
  • 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 ...