5 February 2002
University of Central Florida - 228 Engineering I
Joint Meeting with ED/CMPT
Closed out year with $23005.74 (31 December)
Participated in Florida Council meeting. The Florida Council want a paper issue of the newsletter at least once a year for members without Web access. They also have a new Web site with comprehensive meeting minutes, and will give us access to update our meeting schedule.
Joe Child (Reliability Chapter) has been communicating with chair and Batarseh regarding a speaker. At this time, there are no good candidates for a speaker.
IEEE Banquet scheduled for 12 Apr. 5:30 p.m. reception and 6 p.m. dinner at UCF Student Union 221A/B Garden Key room $20.
Engineers Week Banquet/Activities Ideas:
Students invited to shadow Engineers for a day
Flinchbaugh to write Press Release for Engineer's Week and send to local press.
A discussion on quorum.
Rename chapter representative to chapter chairs.
Motion to table until next EXCOM meeting
Christina Caruso has been elected PR Chair.
Motion to change the student chapter's representative to the EXCOM to the student chapter's adviser - carried.
Motion to list the student chapter's adviser as a voting member of EXCOM - carried.
Next meeting TBA - Al Berg to give presentation on VOIP.
Cost of newsletter - will cost $375. Motion to table this issue until March's meeting.
COM/SP: Wandeloski is planning a joint meeting for 1st Tuesday in April for a tour of the AT&T Web Hosting Center in Orlando. Those attending will need to submit a security form. Wandeloski will furnish forms once the visit is approved by AT&T Security.
IEEE Wireless Communication & Networking Conference:18 to 21 Mar
IEEE Virtual Reality Conference: 24 to 28 Mar
IEEE Custom Integrated Circuits Conference: 12 to 15 May
IEEE International Conference on Acoustics, Speech and Signal Processing: 15 to 17 May
World Automation Congress: 9 to 11 Jun
IEEE Sensors: 11 to 15 Jun