Wednesday, February 10, 1999
Location: Allie's American Grill, Tyson's Corner Marriott, 8028 Leesburg Pike, Tysons Corner, VA
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--Minutes Approved
3. Treasurer's Report - Bill Kelly--Report Approved
4. Chairman/Vice-Chairman's Report - Ron Aasen/Dave Kriegman
*National Engineer's Week Activities
*NCAC Directory Update--Jackie will publish
*Region 2 Meeting - March 6&7, 1999 - Embassy Suites, Crystal City --have NCAC Booth at Mtg
*Lendman (Kaplan Career Services) Contract- IEEE Logo usage issue with HQ
5. Standing/Ad Hoc Committee Reports
a. Administrative Office - Ron Aasen
b. Program Plans - Nino Ingegneri--not present
c. Awards Banquet - Dave Kriegman--planning meeting 3 March Luncheon
d. Conferences - Jerry Gibbon--all local confs listed on web
e. Financial Report - Budget Updates - Bill Kelly
f. Membership Development - Howard Needham - not presnt
g. Professional Activities - PACE - Saj Durrani--not present
h. Publications - SCANNER - Rex Klopfenstein/Bill Kelly/Dave Booth
-- 30 solitations for ads sent out
-- ad cost to be added to web page
6. Liaison Reports:
Northern Virginia Chair Thom Tullia
Washington Section Chair Satish Aggarwal
DCCEAS Delegate Bill Kelly
Consultants Network Jim Allen
7. Unfinished Business--none
8. New Business-none
9. Next Month's Meeting:NCAC and Washington Section Joint Meeting - 3/2/99
10. Adjournment--approved
Don Rickerson
NCAC Secretary
Attendees
Ron Aasen NCAC Chair
Dave Kreigman NCAC Vice-Chair
Bill Kelley NCAC Treasurer
Don Rickerson NCAC, Secretary
Dave Booth, Scanner Ad Manager
Thom Tullia, NOVA Section Chair
Vince Williams, NOVA Vice Chair
Mike Cardinale, NOVA Secretary
Peter Sypher, NOVA