Minutes

MEETING IEEE EXCOM
MINUTES
 
Date: March 7, 2000
Location: ROOM 288 ENG. BUILDING UCF
 
Attendees:
Issa Batarseh
Robert J. Pirela
Jerry Holst
David E. Flinchbaugh
Al Berg (Proxy)
Brian Petrasko
Cristina Caruso
Bobby Harris
AJ Vigil
KB Sundaram
Medina (Proxy)
Jerry Murphy (Proxy)

Minutes

1) Quorum - Call to Order:
Quorum was established the meeting got on the way at 6:00 pm.
 
2) David Flinchbaugh presented a report on attended the FES Conference award
banquet.
-He was designated the official Representative to Florida Engineering Society.
-Issa proposed that FES be invited to buy a table to our award banquet and we
will try do the same with them.
 
3) Award Banquet will be on the 25th,
-Fellows will be invited for free
-The Dean will be invited to buy a table.
 
4) Sundaran: SoutheastCon is taking place in Nashville and all section
Chairs shall attend.
-Dr. Issa withdrew his invitation so that Dr. Wahid who also have to go to
receive the Reg. 3 outstanding Educator award, can use the allocated expense
budget for her trip, the allowance from IEEE includes 2 Night Hotel and
Airfare.
The Secretary will send to Dr. Wahid the requirements regarding the meetings
and will also prepare a list of all the chapters that did not have at least
two meetings.
 
5) Jerry presented the Treasurer Report, report was approved.
 
6) We received an invitation to attend the Information Technology Conference
and Computer Technology Showcase, Christina will try to get a table.
 
7) Next meeting will be at Grady's
 
8) Old Business:
-No Old business.
 
9) Meeting was adjourned at 7:19 PM.
 
(If you received this in error or you need to make a correction, please Email
me at Sensorunit@AOL.Com)
 
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