minutes

Minutes of 2/25/10 Board meeting

Attendees: Carl, Richard, Rich, Jim,  Ilya, Ken, Peter, Michael

AI

  1. Michael:
    • Contact Iris and get topic & bio  - it will be coming next week.

Minutes of 1/28/10 Board meeting

Attendees: Carl, Richard, Rich, Jim,  Ilya, Ken, Peter

AI Read more...

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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...

lreeves's picture

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...

lreeves's picture

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...

ChrisSims's picture

Minutes of June 2009 BOD Meeting

 

On June 25th the Board of the IEEE TMC of SCV met, primarily to consider becoming involved in a conference.

 

In attendance:

  • Chris Sims
  • Richard Stallkamp
  • John Delaney
  • Michael Condry
  • Ilya Ivanchenko
  • Rich Hendrickson
  • Carl Angotti
  • Atif Shaikh

 

Michael Condry, representing the International IEEE TMC, invited our local group to join with the larger TMC to put on a conference.

  Read more...

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