Minutes of the MSPE St. Louis Chapter by KkzmD52

VIEWS: 4 PAGES: 6

									                       Minutes of the MSPE St. Louis Chapter
                             Board of Directors Meeting
                     October 20, 2005 Engineers Club of St. Louis


    I.     Call to order by: Breck Washam at 7:43 am

    II.    ROLL CALL



                    Present              Aug       Sep   Oct   Nov   Dec   Jan   Feb   Mar   Apr   May   Jun
OFFICERS            Breck Washam          x         x     x
                    Allan Erdman          x         x     x
                    Todd Meyer            x         x     x
                    Marc Eshelman         x         x     x
                    Matthew Houser        x         x     x
                    Scott Becker                          x

CHAPTER DIRECTORS   Mel Blanco                            x
                    Gary Meyer            x         x     x
                    Joe Offutt                      x     x
                    Gerald Williams                 x
                    Josephine Emerick     x               x
                    Christine Grunbaum    x         x     x

STATE DIRECTORS
                    Bob Becnel
                    Krista Kotur          x         x     x
                    Sue Pemberton

COMMITTEE CHAIRS    Angelika Adams
                    Todd Artz
                    Mike Berg
                    Dan DeArmond
                    Randy Dreiling
                    Pamela Hill
                    Mark Kroenig
                    Jennifer Kuchinski
                    Brian Langenbacher
                    Chad Mathes
                    Patrick Morrel
                    Steve Hutti
                    Gerry Williams
                    Ron Black
                    John Chickey
                    Dave Lenczycki
                    Jeff Hoevelman
                    Matt Tinker                           x

STATE OFFICERS      Ron Kadane                            x




(A quorum of voting members was present 14 of 17).

                                               1
III. APPROVAL OF MEETING MINUTES – The meeting minutes from the September
Board of Directors Meeting were reviewed. Alan Erdman moved to approve the
minutes; the motion was seconded by Todd Meyer. The motion passed and the minutes
were approved as submitted.


IV. OFFICERS’ REPORTS-
PRESIDENT’S REPORT – Breck Washam had a written report, which is attached.


Breck highlighted some of the changes made to the Leadership Team Matrix
Among the items mentioned were:
       The new committee for Put the Breaks on Fatalities Day
       A few committees have been combined
       Ron Kadane to chair ByLaws Committee
       John Gagliardo to chair the Newsletter


Breck briefly mentioned that a Task Force has been formed to address transitioning to
electronic format for the newsletter.


PRESIDENT-ELECT’S REPORT – Allan Erdman – no report


VICE-PRESIDENT’S REPORT – Todd Meyer – no report


SECRETARY’S REPORT – Matthew Houser – no report


PAST PRESIDENT’S REPORT – Scott Becker – no report


TREASURER’S REPORT – Marc Eshelman – report attached
Marc went over the treasures report. Line item 60 was added to Education Foundation
to address Edward Jones transactions. That line needs to be added to page 2 of the Ed
Foundation report.


Gary Meyer motioned to approve the treasurer’s report. Ron Kadane seconded. The
motion passed and the treasurer’ report was approved as submitted.


.


                                           2
VI.     CHAPTER BOARD OF DIRECTORS REPORTS – no report
              Mel Blanco –


              Gary Meyer –


              Joe Offutt –


              Gerald Williams –


              Josephine Emerick -


              Christine Grundbaum -


VII.    STATE BOARD OF DIRECTOR REPORTS – no report


              Robert Becnel -


              Susan Pemberton –


              Krista Kotur -


VIII.   COMMITTEE REPORTS –


DEPT. OF ADMINISTRATION – Joe Offutt -
Committees Include:
        By Laws – Ron Kadane – requested a copy of chapter bylaws
        Nominating – Scott Becker –
        Historical Committee – John Chickey


Breck announced that this committee has been combined with the Dept. of Finance.


DEPT. OF CONTINUING EDUCATION – Jo Emerick –


Committees Include:


                                         3
      PE Refresher Course – Scott Becker – Course Dates are set for Saturdays
      beginning February 25, 2006 to April 8, 2006. The location is St. Charles
      Community College
      PDH Program –


DEPT. OF EDUCATION – Christine Grunbaum –
      Mathcounts – Matt Tinker – location is set for St. Louis Community College at
      Florissant Valley. The date is February 18, 2006
      Mathcounts Too – The will not be a Mathcounts Too program this year do to
      budget constraints and logistics
      Discover E – Chad Mathis
      Scholarship – Sue Pemberton –
      Student Liaison – Gerry Williams -
      Bridge Building Contest – Allan Erdmann –


DEPT. OF ENGINEERING PRACTICES – Bob Becnel – report attached
Committees Include:
      PEC – Joe McCall
      PEPP – Karla Ritter
      PEI – Mark Henriksen
      PEE – Joyce Hwu
      PEG – Debra Alysworth


DEPT. OF FINANCE – Joe Offutt – no report
Committees Include:
      Budget- Joe Offutt – The chapter budget was submitted for discussion and
     approval. Approval of the amended budget was motioned by Josephine Emerick
     and seconded by Scott Becker. The motion carried.


      Audit – Denis Fessler –.
      Fund Raising –


DEPT. OF MEMBERSHIP – Sue Pemberton – report attached
Committees include
      Recruiting/Orientation - vacant
      Retention – vacant


                                           4
DEPT. OF PROFESSIONAL ISSUES – Josephine Emerick – no report


       Disaster Response –
       Legislative – Matthew Houser
       Registration/Licensure –


DEPT. OF PROFESSIONAL RECOGNITION – Gerald Williams – no report


Committees Include:
       Awards – Bob Becnel –.
       PE Ceremony – Jason Dohrmann –
       Young Engineer – Matthew Houser –


DEPT. OF PROGRAMS – Krista Kotur
      October program is October 25, 2005 at the Engineer’s Club. The luncheon
       meeting topic is Safety Enhancements for the Disabled.


      Tentative date for the November meeting is November 30, 2005 and may serve
       as the November/December meeting. Potential topic is the X-Prize.


      The awards reception is proposed to be located at Anheuser Busch banquet
       facility. Additional details forthcoming.


DEPT. OF PUBLIC RELATIONS – Mel Blanco –
Committees Include:
       Advertising – John Gagliardo -
       Publicity – Mathew Houser –
       Newsletter – John Gagliardo –
       Community Service – Todd Meyer


      Newsletter deadline is October 28, 2005.
      Electronic versions of the newsletter will be the primary delivery method
       beginning in January


DEPT. OF ENGINEERS’ WEEK – Gary Meyer –
Committees Include:

                                           5
 Science Center – Gary Meyer – Science Center has confirmed
 Awards Banquet – Krista Kotur/Christine Grunbaum –
 Inter-Society Lunch – Jeff Hoevelmann – possible sunset of this committee
 Bridge Building - Allan Erdman –


VIII.   OLD BUSINESS – none
IX.     NEW BUSINESS –
             Ron Kadane reminded the board about the upcoming PDH session
hosted by MSPE.
                Ron also provided an update from NSPE activity. Highlights include the
elimination of the Practice Divisions and a State Delegate system
              The creation of a NEMO chapter of MSPE appears to be taking place.


X.      FOR THE GOOD OF THE SOCIETY – none


XI.     MOTION TO ADJOURN


              Scott Becker moved to adjourn; Josehpine Emerick seconded the
motion; the motion carried and the meeting adjourned at 8:58 am




                                           6

								
To top