Minutes

MEETING IEEE EXCOM
MINUTES
 
Date: Tuesday, July 3, 2001
Location: Grady's Restaurant
 
Attendees:
 
Robert J. Pirela
Issa Batarseh
David E. Flinchbaugh
Jerry Murphy (proxy)
George Medina
Tom Wu (proxy)
Steve Karlovic (guest)
 
1) - Call to Order by David Flinchbaugh.
 
2) -No minutes for the previous meeting were distributed.
 
3)-Problem of inactive Chapter was discussed, Issa Proposed joint meetings and even bringing speakers to attract attendance; a budget of $3000.00 was approved for ten meeting/speakers.
 
4) - Different ideas were discussed regarding the family outing; Wekiva Springs Park Picnic was favored.
Issa volunteered for music committee.
George volunteered to contact the park and to chair the food committee.
$1000.00 budget was approved for overall expenses.
 
5) -Steve proposed that local IEEE should sponsor the 2004 Testing and Instruments Conference.
He will provide further details and expectations.
 
6)- Not having any other new or old business the meeting was adjourned at 7:30pm
 

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Updated 09/01/2001