Council Meetings

Last Modified: April 28, 2016
by Stan Dyck

PSEC meetings are held monthly on the first Monday of the month from September through June. The September meeting is normally the second Monday since Labor Day also falls on the first Monday. You can always check the PSEC calendar to see the time and location of the next meeting.

Attendees are the Council executive committee and one or two PSEC Representatives from each member society. Member societies are responsible for designating a representative to attend as a voting member.

Agendas for the meeting are posted here roughly a week before the meeting. Make suggestions and corrections in the comments field of the agenda document.

  • October 1st PSEC Board Meeting Agenda

    Our October meeting will be on Monday October 1st at Razzi’s in Greenwood at 6pm. The agenda is:

    • Call to Order
    • Approval of Agenda
    • Approval of Minutes
    • Around the Room
    • Treasurer Report
    • Calendar
    • Website Updates
    • Banquet Update
    • Mentor Nights
      • Subject: Fwd: (PSEC) 2017 Seattle University Mentor Night – Event Summary
        If PSEC is able to support including this event in their event planning this year, and are able to find a volunteer coordinator, I would be willing to assist.
        Jason Salazar
    • Action Item Review
    • Adjourn

    Beth Mende confirmed that the Engineers is for February 9th at the Museum of Flight.

    Continue reading →

Previous Meeting Minutes

Minutes are posted usually within a week after the meeting date.

  • September 10th, 2018 PSEC Board Meeting Minutes September 26, 2018 Present: John Schaufelberger, Charles Beard, Stan Dyck, Dave Butcher, Kathi Shoemake, Sam Gheesling, Paul Grant Pre-meeting discussion: Sam received estimates only from Ray’s Boathouse. Their winter arrangement may only accommodate 70 people. Compared to Museum of Flight, Ray’s comes to $84 per plate (no flower arrangement included). Currently we are at $75.63 per plate at MoF (without ...
  • June 4, 2018 Meeting Minutes September 6, 2018 PSEC Board Meeting Minutes June 4, 2018 Present: Stan Dyck, Dave Butcher, John Schaufelberger, Charles Beard, George Bondor, Jason Salazar, Kathi Shoemake, Tan, Sam Gheesling Call to Order 6:04 PM Approval of Agenda Motioned and Approved Approval of Minutes Motioned and Approved Around the Room Stan – IEEE – events calendar synced Excom meeting June 12th Kathi – ASHRAE – YEA June Reception at Redhook Brewlab June ...
  • Meeting Minutes, May 7, 2018 June 4, 2018 Attendance Sam, Stan, Chris, John, Charles Beard, Tan, George, Jason, Kathi Agenda Call to Order Approval of Agenda Approval of Minutes Around the Room Sam – ASME Chris – AIAA John – WSPE Charles – AIAA Tan – ASME Jason – Kathi – ASHRAE has Golf Tournament coming up in June and last Chapter meeting next week Treasurer Report Dave is on the east coast working No transactions last month Official IRS ...
  • Meeting Minutes, April 2, 2018 May 9, 2018 Notes from the April 2nd PSEC meeting
  • PSEC March 2018 Board Meeting Minutes March 19, 2018 March 5, 2018 Present: Chris Roberdeau, Sam Gheesling, Stan Dyck, Dave Butcher, John Schaufelberger, Don Flemming, Jason Salazar, Grace LeFebure, Hardik Dalal, George Bondor, Tan Our next meeting will be Monday March 5 at 6pm at Razzi’s in Greenwood. The agenda is below: Call to Order Start 6PM Approval of Agenda approved Approval of Minutes Minutes for Feb meeting still pending – ...
  • PSEC Meeting Notes 12.04.2017 January 3, 2018 PSEC Meeting – Dec 4, 2017 Present: Sam Ghesling, Stan Dyck, Chris Roberdeau, Tran Dihn, Marina, George Bondor, Don Flemming, Andrew Galan, Charles Beard, Luis Leon Call to Order : 6:00PM Approval of Agenda : Motioned & Approved Approval of Minutes : Not yet available, will approve both Nov. & Dec at next meeting Around the Room : Sam Ghesling: ASME, ...
  • PSEC Meeting Notes 11.06.17 January 3, 2018 PSEC Meeting – Nov. 11, 2017 Present: Sam Ghesling, Stan Dyck, Dave Butcher, George Bondor, Don Flemming, Marina, Luis Leon, Chris Roberdeau, Kathi Shoemake Call to Order : 6:02PM Approval of Agenda : Motioned & Approved Approval of Minutes : Not available yet Around the Room : Stan Dyck : IEEE Dave Butcher : IEEE 11/9 Nanotech for Cancer Screening George Bondor :SAE ...
  • Meeting Minutes September 11, 2017 September 25, 2017 PSEC Meeting – Sept. 11, 2017 Present: Chris Roberdeu, Sam Ghesling, John Schaufelberger, Dave Butcher, George Bender, Don Fleming, Art and Judy Moss, Charles Beard, Andrew Gaul, Marina Daniker, Ray Wolfe, Stan Dyke, Paul Grant Call to Order – Called Approval of Agenda – Vote taken: Approved Approval of June Minutes – Vote taken: Approved Introductions/Around the Room – Sam Ghessling ...
  • Meeting Minutes June 5, 2017 June 6, 2017 Date: Monday, June 5, 2017 Time: 6:00 – 8:00 PM Location: Razzis Pizzeria (Party Room) 8523 Greenwood Ave N, Seattle WA 98103 (map) Next Meeting:  Monday September 11, 2017 Meeting Minutes In attendance Don Fleming, IISE Art & Jude Moss, ASQ Chris Roberdeau, AIAA Luis Leon, ASM John Shaufelberger, WSPE Sam Gheesling, ASME Dave Butcher, IEEE Ray Willaford, INCOSE Kathi Shoemake, ASHRAE Connie, SWE Introductions & Updates on Member Societies’ Events: ...
  • Meeting Minutes, May 1 2017 May 11, 2017 The May meeting featured a nice presentation from the USS Turner Joy over in Bremerton. This was also the last meeting before the ISOW. There are bylaws changes for you to look at and vote on next month. Finally, the new slate of officers for next year is up.

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