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Minutes of 12/17/09 Board meeting

Attendees: Carl, Richard, Jim, Peter, Michael, Ilya, Ken, Atif, Larry

Treasurer's report:

Checking $5757.17

Savings $9325.38

Total:    $15,082.55

RIchard is planning to close TechFed CU account and open an IEEE Consolidated Banking account.

Jan 7th meeting plans:

Rino Jose' : Value-based scheduling (Carl is speaker contact)

Networking: Carl

Media: Carl

Speaker gift: Peter

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Minutes of 11/19/09 Board Meeting

Attendees: Chris, Carl, Rich, Richard, <ichael, Jim Young

Treasurer's Report (Richard):

Savings    $9325.38

Checking  $5939.25

Total       $15,264.63

December Meeting Plan:

Networking leader: Richard

Election leader: Chris

After dinner speaker: Ainsly Nies, "Retrospectives - A tool for continuous improvement"

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Minutes of 10/29/09 Board meeting

Attendees: Richard Stallkamp, Chris Sims, Carl Angotti, Peter Liu, Rich Hendrickson, Larry Reeves

Treasurer's Report (Richard):

Savings:  $9,325.38

Checking: $6,150.07

Total:       $15,475.45

Nov 5 2009 Meeting Plans:

DiSC(tm) for Managers (behavioral models) - Marilyn Stanton

Networking leader: Chris (possible topic: experience with employee/mgmt behaviors) Read more...

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Minutes of 9/24/2009 board meeting

Attendees:

Richard Stallkamp (meeting leader), Rich Henderson, Carl Angotti, Greg, Michael Condry, Ilya Ivnachenko, Larry Reeves

Treasurer's Report (Richard):

Savings:  $9234.20

Checking: $5040.82

Total:      $14,365.02

 

October 1st dinner meeting: Read more...

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Minutes of 8/27/09 Board Meeting

IEEE TMC BOD meeting, 8/27/09

Attendees: Richard S (acting chair), Carl, Rich H, Ilya, Michael Condry, Larry

Budget:

As of August 26, 2009, our treasury had:
$ 9,299.20 Savings
$ 5,116.15 Checking
------------ ----
$14,415.35 Total

Next Chapter Meeting 10/1/2009 Read more...

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Meeting minutes template

IEEE TMC BOD meeting, <date>

 

Attendees: <list>

 

 

Budget:

            <Budget report from treasurer>

 

Next Chapter Meeting <date>

  • <Networking Topic>: <Networking facilitator>
  • <After dinner speaker and topic>
  • Assignments:

Room arrangements < who>

AV equipment <who>

Cashbox and door <who> Read more...

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Minutes of 7/30/09 TMC BOD meeting

IEEE TMC BOD meeting, 7/30/2009

Attendees: Chris, Carl, Rich, Larry, Ilya, Richard

Budget:

            $9,299. 20       Savings

            $4,737.78        Checking

            $14,036.98      Total Read more...

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June 4th Meeting Feedback

I totaled up the feedback sheets from Thursday evening's chapter meeting.  The reception of the TMC information sesion was mixed, but the after dinner presentation had lots of good reviews.  Read more...

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March meeting feedback

This evenings meeting was on Preventing Failure in Health Care IT Projects, presented by Peter Hartzman, PhD.  We had a good attendance with 28 attendees. Slides will be posted on the "Meetings" page on the TMC website. 

Here is the tabulation of feedback scores (on a scale of 1 to 5):

Networking session: average score 3.6

After dinner talk: average score 3.9

Talk comments:

Would like Peter to have expanded on actual issues encountered.

Was specific-topic oriented, rather than on process Read more...

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February Meeting feedback

The February 5th The networking session topic was "How do you set and track your goals?", led by Larry Reeves.  The rating from the post-meeting feedback sheets was 4.0 (1 - 5 rating scale) with standard deviation of 0.8.  The written commets were:

Very interesting to hear different appoaches to goal setting

Why did we have to discuss goals?

Ran a little long - limit time for each person

encourage more back & forth Read more...

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