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.

  • 7 Nov 2022 Board Mtg Minutes December 1, 2022
    7 Nov 2022 PSEC hybrid MS Teams and at Razzis Started at 6:02 pm Attendees Luis Leon ASMISam Gheesling ASMEAndrew Gall ...
  • 3 Oct 2022 Board Mtg Minutes October 19, 2022
    3 Oct 2022 PSEC hybrid MS Teams and at Razzis Started at 6:00 pm Attendees Luis Leon ASMSam Gheesling ASMEAndrew Gall SMEPaul Grant ASCEGeorge Bondor SAEDave Butcher IEEERay Willaford INCOSEAlexander Benson SME Approval of September Meeting Minutes1st Sam, 2nd George Motion approved Around the RoomASM Luis, no meeting this monthASME ...
  • 6 Dec 2021 Meeting Minutes December 13, 2021
    6 Dec 2021 PSEC Hybrid Razzis and MS Teams Started at 6:01 pm AttendeesLuis Leon ASMIBeth Mende PSECKath Shoemake ASHRESam Gheesling ASMEAndrew Gall SMEPaul Grant ASCEJohn Schaufelberger WSPE SeattleGeorge Bondor SAEDave Butcher IEEERay Willaford INCOSERegina Long IISE Approval of November Meeting Minutes Minutes approved with Ray’s suggested change to Treasurers report Around the roomASMI:  Luis Leon , Luis Leon , ...
  • 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 ...