| 12:00 to 2:00 PM Facilitator: Sean Haynes |
|
| 1. Establish Quorum | Sean Haynes |
| 2. Reports from Officers | |
| 2.1 Secretary’s
Report 2.2 Treasurer's Report |
Wayne Galli Bill Clayton |
| 3. Section Reports | |
| 3.1 Central Virginia 3.2 Hampton Roads 3.3 Richmond 3.4 Virginia Mountain 3.5 Northern Virginia |
Joe Berman Sam Simmons Joe Roehl Dave Kingma Vince Williams |
| 4.0 Standing Committee Reports | |
| 4.1 Awards 4.2 PACE 4.3 Public Relations 4.4 Membership 4.5 Education |
Bill Clayton Peter Callo Adeeb Hamzey Bill LaBelle Russell Churchill |
| 5.0 Ad Hoc Committee Reports | |
| 5.1 By-laws 5.2 Web Site 5.1 Girl Scout Project 5.2 Jamboree Project |
Dan Jackson Bill Clayton John Cross Ralph Russell |
| 6.0 Old Business | |
| 6.1 Virginia Engineering Conference | Bill LaBelle |
| 7.0 New Business | |
| 7.1 | |
| 8.0 Adjourn | |
| 8.1 Next Meeting | Richmond, VA |