Sunday Continental Breakfast 0730-0820 Call to order R. Simmons 0830 Establish Quorum P. Kniess Review proxies Chapter Reports Chapter Bay Area Presidents or Canada Central California Georgia Houston New Mexico Northeast North Texas Saguaro Sierra High Desert Singapore Southern California Tennessee Valley Twin Cities Virtual Washington DC 1200-1320 Lunch 1330 New Business Motion: Approval of treasurer’s report Close out of 2015-2016 fiscal year C. Ericson Proposed 2016-2017 budget Motion: Approval of Member Upgrades D. Brewer & Fellow Membership, Gary Braman R. Mitchell Discussion on 2017 conference proposal P. Wilkinson Discussion on Additional Income Streams and Influencing D. Brewer & Engineering Education R. Mitchell Other new business Discussion of how we will conduct the General R. Simmons Membership Meeting on Monday afternoon 1700 Adjourn for the day
Sunday 0730-0820 0830 1200-1320 1330 1700 Continental Breakfast Call to order Establish Quorum Review proxies Chapter Reports Bay Area Canada Central California Georgia Houston New Mexico Northeast North Texas Saguaro Sierra High Desert Singapore Southern California Tennessee Valley Twin Cities Virtual Washington DC Lunch New Business Motion: Approval of treasurer’s report Close out of 2015-2016 fiscal year Proposed 2016-2017 budget Motion: Approval of Member Upgrades Fellow Membership, Gary Braman Discussion on 2017 conference proposal Discussion on Additional Income Streams and Influencing Engineering Education Other new business Discussion of how we will conduct the General Membership Meeting on Monday afternoon Adjourn for the day R. Simmons P. Kniess Chapter Presidents or C. Ericson D. Brewer & R. Mitchell P. Wilkinson D. Brewer & R. Mitchell R. Simmons
2016%20EC%20Minutes.docx