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
- Call to Order
- Approval of Agenda
- Approval of Minutes
- Around the Room
- Treasurer Report
- Calendar
- Website Updates
- Engineering Fair Report
- Banquet Updates
- Mentor Nights
- InterSociety Officers Workshop
- New Topics
- Updated Roster
- Action Item Review
- Adjourn
Previous Meeting Minutes
Minutes are posted usually within a week after the meeting date.
- 14 Sep 2020 PSEC Mtg September 24, 202014 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, 2020PSEC 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, 20204 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, 20202 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, 20203 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, 2019November 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 ...
- October 7, 2019 Meeting Minutes November 2, 2019PSEC 7 Oct 2019 Razzi’s In attendance: Kathi Shoemake ASHRAE Luis Leon ASM Andrew Gall SME Paul Grant ASCE George Bondor SAE John Schaufelberger WSPE-Seattle Sam Gheesling ASME Charles Beard AIAA Dave Butcher IEEE Call to order: by Kathi at 6:01 Approval of Agenda John Schaufelberger added a discussion of the various lists PSEC publishes Approval of Minutes September meeting minutes approved Around the Room Each attendee reported on the status of their respective Society upcoming ...
- September 9, 2019 Meeting Minutes September 19, 2019Puget Sound Engineering Council Meeting Minutes Razzi’s Attendees: Charles Beard AIAA George Bondor SAE Dave Butcher IEEE Andrew Gall SME Sam Gheesling ASME Luis Leon ASMI John Schaufelberger WSPE-SE Kathi Shoemake ASHRAE Call to Order Kathi called meeting to order 6:06 pm Approval of Agenda Agenda approved unanimously Approval of Minutes Minutes from last meeting were not available Around the Room Attendees stated their name, society represented and any upcoming societal activities Treasurer Report Dave Bucher presented our financial stats and ...
- March 4th, 2019 Meeting Minutes April 1, 2019Call to Order Approval of Agenda Two items added, agenda is approved Approval of Minutes Due to snow, last meeting was held virtually and no minutes were recorded Around the Room Covered upcoming events How do we all handle email distribution? Mailchimp is a good tool to utilize Treasurer Report Fair was cancelled – refunds Missing money from Eventbrite, this is being looked in to Do we ...
- December 3rd, 2018 Meeting Minutes February 18, 2019Call to Order Meeting led by Kathy Approval of Agendas Kathy Motions to approve Agenda approved Approval of Minutes Meetings not available to approve yet Around the Room Beth Mendy – planning the engineering fair, here to give updates, represents EWB, chapter meeting on 3rd Tuesday Marina Dannecker – SWE holiday party and board meeting coming Charles – Next meeting will be the 3rd Monday ...