Minutes of IEEE Executive Meeting

November 29,2001

At Milwaukee School of Engineering

Larry Hause called the meeting to order at 5:08 PM.

Minutes of the May 23 and October 10 meetings were approved as published.

The following slate of officers was elected/appointed for 2002:

Section Officers Name

** Chairperson Larry Hause

** Vice-Chairperson Paul Tindall

** Treasurer James Blaha

** Secretary Robert Molthen

** Director (expires 2005) Glenn T. Wrate

** Director (expires 2005) Peter J. McKenny

Director (expires 2004) John Gassert

Director (expires 2004) Val Werner

Director (expires 2003) Bill Henning

Director (expires 2003) Abd Arkadan

Director (expires 2003) Rod Elger

Past Chairperson Timothy Ziolkowski

Nominating Comm. Chair Timothy Ziolkowski

Awards Chair Abd Arkadan

Education Chair Glenn T. Wrate

Gold Program Chair John D. Gassert

Historical Chair Bill Henning

Membership Dev. Chair John D. Gassert

Newsletter Advertising Brian Cunningham

Newsletter Editor Bill Henning

Pace Chairman Rod Elger

Program Chair Paul Tindall

Promotion Chair Brian Cunningham

Student Activities Chair Keith Corzine

Web Master Chuck Rohrer

Chapter Officers:

Anten, & Prop/Electronic Dev George Hanson

/Inst & Measurement

/Microwave Th & Tech

Communication & Signal Proc Ivan Howitt

Computer Chair John Safar

Control Systems/

Systems Man and Cybernetiics Hue Tran

Electromagnetic Comp James Blaha

Engr. in Medicine & Biology Larry Hause

Industrial Electronics/

Industry Applications Keith Corzine

Magnetics Chair John R. Brauer

Power Chair Chris Nelson

The Milwaukee Section received an $8132 rebate from the IEEE this year. We also made money on the spring seminar.

The Christmas party will be held December 19 at the Domes. The Board approved a motion that each IEEE member paying for the dinner may bring one guest free with the cost for the guest being covered by the Section.

Arrangements are being made for NASA to make a presentation for Engineer’s week. Plans are to have a family day at the Milwaukee museum on Saturday morning. Rod Elger volunteered to help with the arrangements. Arrangements also will be made for the NASA representatives to speak to high school and college classes.

The Board approved a motion to continue the past practice of paying for a table for the Engineer’s Week dinner.

The meeting adjourned at 5:30 P.M.

Attendees:

Section Officers: Brian Cunningham, Larry Hause, Paul Tindall

Chapter Chairs: Jim Blaha (EMC), Chris Nelson (PES), John Safer (Computer), Hue Tran (Control Systems)

Section Directors and Other Chairs: Rod Elger, Bill Henning, Robert Molthen, Peter McKenny, John Gassert, Glenn Wrate