Location: Allie's American Grill, Bethesda Marriott, Bethesda, MD.
Time: Dinner 6:00 PM and meetings beginning at 6:30 PM
AGENDA
1. Call to Order, Welcome and Approval of Agenda - Ron Aasen
2. Approval of Previous Meeting Minutes - Don Rickerson
3. Treasurer's Report - Bill Kelly
Have request addition monies fron sections to cover $4800 back payment for labels (2 years worth)
4. Chairman/Vice-Chairman's Report - Ron Aasen/Dave Kriegman
a.Job Fair Booth staffing
b.National Engineer's Week Activities
listing in scanner, family night on the 24 at National Building meusem
c.NCAC Directory Update
will get to Jackie H, call Karen
d.Region 2 Meeting - March 1999 - Crystal Gateway Mariott Crystal City, VA
1st weekend in March, need good turn-out
e.Lendman Contract
IEEE Hq revieved contract and we will now allow usage of the IEEE logo again
5.Standing/Ad Hoc Committee Reports
a.Administrative Office - Ron Aasen
--Jackie Hunter's contract is re-newed
b.Program Plans - Nino Ingegneri
c.Awards Banquet - Dave Kriegman
--planning meeting next Thursday
d.Conferences - Jerry Gibbon
---COMNET 26-28 Jan
e.Financial Report - Budget Updates - Bill Kelly
f.Membership Development - Howard Needham
--not present
g.Professional Activities - PACE - Saj Durrani
--submitted R2 funding for booth
--PACE 1999 Proposals needed
h.Publications - SCANNER - Rex Klopfenstein/Bill Kelly/Dave Booth
---Mar/Apr needed by 21 Jan
6. Liaison Reports:
Northern Virginia Chair- Thom Tullia-- None
Washington Section Chair -- Satish Aggarwal
DCCEAS Delegate -- Bill Kelly
Consultants Network -- Peter
7. Unfinished Business--None
8. New Business-none
9. Next Month's Meeting: NCAC and Northern Virginia Joint Meeting- 2/10/99
10. Adjournment
Ron Aasen
NCAC Chair