September 14th, 2020 PSEC Board Meeting Agenda

September 6, 2020

Our first meeting of the 2020-2021 year will be on Monday, September 14th Webex meeting online (meeting notes at next page), at 6pm.

Agenda

  1. Call to Order
  2. Approval of Agenda
  3. Approval of Minutes
  4. Around the Room
  5. Treasurer Report
  6. Calendar
  7. Website Updates
  8. Engineering Fair Report
  9. Banquet
  10. Mentor Nights
  11. InterSociety Officers Workshop
  12. Action Item Review
  13. Swearing in of 2020-2021 Officers
  14. Adjourn
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June 1, 2020 – PSEC Meeting

May 31, 2020

The June PSEC meeting will be held online on June 1st at 6:00pm. If you don’t have the meeting information contact Dave Butcher (email treasurer at pseconline.org).

  • Introductions
  • Approval of agenda
  • Approval of prior meeting minutes
  • Treasurer’s report
  • Website update
  • ISOW
  • Mentor Nights
  • The Year in Review
  • 2020-2021 Officers
  • Open discussion
  • Action item review
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May (5/4/2020) PSEC Meeting Agenda

April 29, 2020

We will be virtual for the May PSEC meeting. The meeting will be Monday May 4 at 6:00pm via WebEx. Invites were sent out via email to PSEC representatives on April 29. Please contact Dave Butcher if you did not receive the WebEx information.

  1. Agenda
  2. Call to Order
  3. Approval of Agenda
  4. Approval of Minutes
    1. Approval of March Meeting Minutes
  5. Around the Room
  6. Treasurer Report
  7. Calendar
  8. Website Updates
  9. Engineering Fair
  10. Banquet
  11. PSEC Awards
  12. Mentor Nights
    1. North Seattle College Report, March 5th, 2020
    1. Highline College, April 14th, 2020 – cancelled
  13. InterSociety Officers Workshop
    1. Virtual meeting, In-person distance meeting, cancel.
  14. New Topics
    1. New Officers
  15. Action Item Review
  16. Adjourn
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March 2nd, 2020 PSEC Board Meeting Agenda

February 29, 2020

Our PSEC board meeting will be on Monday, March 2nd, 2020 at Razzi’s in Greenwood at 6pm.

  1. Agenda
  2. Call to Order
  3. Approval of Agenda
  4. Approval of Minutes
    1. Approval of February Meeting Minutes
  5. Around the Room
  6. Treasurer Report
  7. Calendar
  8. Website Updates
  9. Engineering Fair
    1. Report
  10. Banquet
    1. Report
  11. PSEC Awards
    1. Report
  12. Mentor Nights
    1. Shoreline College Report,  February 19th, 2020
    1. UW Bothell Report, February 27th, 2020
    1. North Seattle College, March 5th, 2020
  13. InterSociety Officers Workshop
  14. New Topics
    1. PSEC President visit to chapter meetings 
  15. Action Item Review
  16. Adjourn
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Agenda for January 6th, 2020 Council meeting

January 5, 2020

Our PSEC board meeting will be on Monday, January 6th at Razzi’s in Greenwood at 6pm.

  1. Agenda
  2. Call to Order
  3. Approval of Agenda
  4. Approval of Minutes
    1. Approval of November Meeting Minutes
    1. December Meeting Minutes?
  5. Around the Room
  6. Treasurer Report
  7. Calendar
  8. Website Updates
  9. Engineering Fair
    1. Vote on deposit
  10. Banquet
    1. PSEC Awards
  11. Mentor Nights
    1. GRCC January 15th.
    1. UW Bothell – February
    1. Seattle U – Mentor Night report?
  12. InterSociety Officers Workshop
  13. New Topics        
  14. Action Item Review
  15. Adjourn
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December 2nd, 2019 Meeting Agenda

November 30, 2019

Our PSEC board meeting will be on Monday, December 2nd at Razzi’s in Greenwood at 6pm.

  1. Agenda
  2. Call to Order
  3. Approval of Agenda
  4. Approval of Minutes
  5. Around the Room
  6. Treasurer Report
  7. Calendar
  8. Website Updates
  9. Engineering Fair
  10. Banquet
  11. Mentor Nights
  12. InterSociety Officers Workshop
  13. New Topics        
  14. Action Item Review
  15. Adjourn
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Agenda for Monday November 4, 2019

November 2, 2019

  1. Call to Order
  2. Approval of Agenda
  3. Approval of Minutes
  4. Around the Room
  5. Treasurer Report
  6. Calendar
  7. Website Updates
  8. Engineering Fair Report
  9. Banquet Updates
  10. Mentor Nights
  11. InterSociety Officers Workshop
  12. New Topics
    1. Updated Roster
  13. Action Item Review
  14. Adjourn
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October 7, 2019 Meeting Agenda

September 29, 2019

Our October meeting will be on Monday, October 7th at Razzi’s in Greenwood at 6 pm.

Agenda

  1. Call to Order
  2. Approval of Agenda
  3. Approval of Minutes
  4. Around the Room
  5. Treasurer Report
  6. Calendar
  7. Website Updates
  8. Mentor Nights
  9. Engineering Banquet
  10. Action Item Review
  11. Adjourn
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September 9, Meeting Agenda

September 2, 2019

Our September meeting will be on Monday, September 9th at Razzi’s in Greenwood at 6 pm.

Agenda

  1. Call to Order
  2. Approval of Agenda
  3. Approval of Minutes
  4. Around the Room
  5. Treasurer Report
  6. Calendar
  7. Website Updates
  8. Mentor Nights
  9. Officer Election/Swearing In
  10. Action Item Review
  11. Adjourn
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May 6, 2019 Meeting Agenda

May 6, 2019

Our May meeting will be on Monday, May 6th at Razzi’s in Greenwood at 6pm.

Agenda

  1. Call to Order
  2. Approval of Agenda
  3. Approval of Minutes
  4. Around the Room
  5. Treasurer Report
  6. Calendar
  7. Website Updates
    1. Webmaster Replacement
  8. Engineering Fair Report
  9. Banquet Update
  10. Mentor Nights
  11. Officers Workshop
  12. New Officers Slate
  13. Action Item Review
  14. Adjourn
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