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IEEE
Central Texas Section
Power Engineering Society
Austin Chapter
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Executive Board Meeting
Agenda
January 13, 2006
- 2006 Meeting Planning
o Spectrum Lighting called and emailed is setting up for February Presentation (Al Satterfield)
o Ice Storage Tour March 28th, 2006 Candice Scott called for update. City website has tour requirements.
o Switch Gear 'Who? GE, Cutler-Hammer, Siemens or Square-D
- Meeting Planning (:tv.I:ike Noth)
o Ideas for Filling Balance of year.
o Number and timing ofTours.
o .Are we keeping it interesting for members and attendees?
- Meeting Reports (Stacy Smith)
o Done on time
o Section is asking that we send them as we have meeting (Mike Did)
- Treasurer's Report (Stacy Smith)
o Meals $ ok?
o Budget
- Web Site (Don Drumtra)
o Good Job adding changing board meeting location
o Up to date and looking good
- Engineering Week (March 2006)
o John Purvis is organizing
- CTS Spring Planning Meeting
o Saturday January 28 at the Quality Inn in San Marcos 9 AM to 3 PM.
o Budget is usually discussed and voted on.
o All Chapter Officer Invited.
- New Business
o Continue meetings at SKE?
o Gary Sutorius proposed tour of substation at Parmer by Anderson Mill road before energized.
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