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Institute of Electrical
and Electronic Engineers
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IEEE
Central Texas Section
Power and Energy Society
Austin Chapter
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Chapter Committee
Regular Monthly Meeting
Texas Department of Transportation (TxDot), Austin, Texas
2009 April 7 ,
11:30 AM - 1:00 PM
MS Word Version
Participants
Name |
Organization |
Title |
Present |
Rheuben Hair |
IEEE |
Chairman |
Yes |
Bobby Spear |
IEEE |
Vice-Chairman |
Yes |
| Don Dumtra |
IEEE |
Treasurer |
Yes |
| Mike Noth |
IEEE |
Secretary |
Yes |
| Catalina Martinez, E.I.T. |
IEEE |
Webmaster |
No |
| Andy Bluiett |
IEEE |
Member-at-Large |
No |
| Roy Matthews, P.E. |
IEEE |
Past Chairman |
No |
| Walter May, P.E. |
IEEE |
Past Chairman |
Yes |
| James Mercier, P.E. |
IEEE |
Past Chairman |
Yes |
| Stacy Shook, P.E. |
IEEE |
Past Chair |
Yes |
If this differs from your understanding, please
notify Mike Noth.
Agenda Item and Completed Action |
Action Before Next Meeting |
1. IBC Class. This class has been cancelled. No further action items or discussions are needed. |
Closed |
2. Financial Status. Don presented 1st Quarter 2009 budget and status. It was approved and accepted. |
No action required |
| 3. 2009 Educational Mtg Schedule. Schedule was updated and is filled for 2009. |
Schedule needs to completed and reviewed. It will then be submitted for posting on the web.. |
| 4. 2009 Educational Mtg Schedule. L31 reports have been submitted for 2009 1st quarter. |
No action required |
| 5. 2009 Educational Mtg Schedule. New menu worked well and will remain unchanged unless restaurant prices change. |
Mike will update excel spreadsheets for electronic data entry for next Educational Mtg use.
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| 6. 2009 General Mtg in Calgary. |
Team wanted to know what was reimbursed in last year’s General Mtg in Pittsburgh. Mike to reply. |
| The next regular monthly ChapComm meeting is scheduled for Tuesday, May 12. Meetings are the second Wednesday in July and September and the second Tuesday of each other month in 2009. All meetings will be at TxDot unless the chapter membership is notified otherwise on the Website.. |
| Recorded by Mike Noth |
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©
Copyright 2005, 2006, 2007, 2008 Institute of Electrical and Electronics Engineers, Inc |
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