The IEEE, Kansas City Section |
|||||
|
Address_Changes Education Gen'l Info |
Jobs Newsletters Officers |
 |
|
||
Institute of Electrical and Electronics Engineers |
|||||
The IEEE, Kansas City Section |
|||||
|
Address_Changes Education Gen'l Info |
Jobs Newsletters Officers |
|
|
||
Institute of Electrical and Electronics Engineers |
|||||
Minutes, August 2000 |
Agenda for IEEE KC Section EXCOM 9/7/00Meeting:
==================
1130 to 1215: Eat!
1215 to 1216: Call for quorum
1217 to 1225: Fill in Section Calendar of Events, 2001 (general topics will do, not written in stone)
1226 to 1234: Discussion--What went right with the August meeting?
1235 to 1239: General discussion on 2001 officerships (voted and appointed)
1240 to 1245: Section Awards and Certificates discussion: identifying candidates
1246 to 1249: Addressing problems with IEEE HQ
1250 to 1251: Set next meeting (probably 12 October)
1252 to 1259: Open session for items tabled or not on agenda
1300: Adjourn
=====
9/7/00 Meeting Minutes:
Attendees:
Jim Berard, Sal Cerda, Saad Siddiqi, Yujun Fang, Don Wolf, Barry Clegg, Earl Wilcox, Mark Lamendola, Bob Groh, Dale Rummer, David Readio, Randy Smischny
Eat…Lunch was good.
Quorum
Reference attendees above.
Section Calendar
General Note: There is no July 2001 meeting scheduled..
Jim Berard move to cancel June dinner meeting. Saad Siddiqi second.
Discussion: Hold June open for something else to broaden participation. Motion passed by acclimation.
May 2001 Meeting. Explore speaker who produced the Fun…damentals of Electricity videos. Dale Rummer to explore cost for speaker and report at next meeting.
August Meeting – What went right
August meeting. 54 dinner. 12 other attendees. What went right. Good topic and good promotion.
Officers: 2001
Recommended officer roster to membership by October Meeting.
Section Awards:
Saad is working on it. Saad needs input from EXCOM to identify whom should be recognized. Send e-mail. Plaque for some, certificate for others, recognize an IEEE member who embellishes IEEE’s image.
IEEE HQ
Problems with database, PES problem, reports, refunds, etc. High standards for financial report. L50 report is now an Excel spreadsheet. Randy indicated complexity of treasurer report.
Per Bob Groh’s contact with national, all local checking accounts must be eliminated. Society accounts must be eliminated. All must be through the national IEEE account. This must be done by 12/31/00. Bob will contact Society members to review.
Next Mtg.
Thur Oct 5, 2000. 11:30AM at Sprint on 95th by Home Depot.
Contact the Webmaster (Mark Lamendola) at writer @ ieee.org. If you would like to be the Webmaster, I am looking for someone to replace me. Please contact me if you're interested.
This is an association Website. Do not phone us about link exchanges, SEO services, marketing services, or other commercial services or products.
Last updated July 09, 2008.