Description of
Subject Matter / Action |
Action / Follow-up
By |
| 1. Schedule confirmation.
|
Mike |
|
2. Confirm restaurant arrangements & new
menus.
3. Rheuben is creating the new menus. Included
will be student must be a full-time student.
|
Rheuben
|
| 4. Discussed menu can be placed
on web page and copies can be laminated or plastic
sleeves for multiple uses at restaurant. |
James Mercier to check on the plastic
sleeves. |
|
5. Materials and supplies for our meetings.
|
Stacy & Rheuben |
|
6. Montreal training. Mike and Steve to
bring information back to team.
|
Mike |
|
7. UT Student group updates. The student
group is dormant for the summer. CTS PES to
contact Dr. Grady before September to see what
we can do to help.
|
Stacy |
|
8. Questions were asked regarding the new
San Antonio effort. How close are they to becoming
a new chapter?
|
Mike and Steve |
|
9. Discussions about creating org charts
depicting where CTS PES resides within IEEE
to post for general meeting display.
|
Mike and Don |
|
10. Develop roles and responsibilities for
team members. This will smooth yearly transitions
of newly elected positions.
|
Mike |
|
11. Fellowship nomination and process was
discussed for our promotions of our members.
Information to be gathered and then evaluated
for individual nominations.
|
James |
|
12. Rheuben needs IEEE application forms.
Rheuben to e-mail Ron for forms. We should
also advise those interested to apply on-line.
|
Rheuben
|
|
13. We should purchase a spare bulb for
the projector. Receipt to go to Stacy for reimbursement.
|
Steve |
|
14. Do we have an approved budget?
|
Ron |
|
15. Section planning meeting possibly in
August.
|
All possible |
|
Future
Meeting Ideas- Cutler-Hammer Partial Discharge
Monitoring, Smart Grid.
Possible tours: SMI Cement,
Valmount Steel, UT new generator and SF6
Substation, JJ Pickle,
Long or Bass Concert Center.
Thanks to the entire executive team for your
support, wisdom, and guidance. It makes our
group fun.
Recorded by Mike Noth |
