|Board of Directors Meetings|
|Written by Administrator|
|Wednesday, 20 January 2010 17:01|
The next section board meeting is scheduled for 4pm on May 20 in Indianapolis. Please contact Bill Dubois for futher information.
Board meeting, Thursday 9th February 2010, 4:00 PM. Agenda.
In addition to the Annual Meeting, at least three Board Meetings shall be held each year at regular intervals per the Section Constitution.
Click on date below for previous meeting notes:
ASCE Indiana Section Meeting November 5, 2009 Minutes
Board Members in attendance;
President Bill Dudois( BD)
Vice-President Imtiyaz Dalal (ID)
Treasurer Maryo Pasarel (MP)
Secretary Larry L. Yeager (LLY)
Past Pres. Jerry Frost (JF)
Indiana Gov. to Section 4 Theresa Harrison (TH)
ASCE National Treasurer Mike Wenning (MW)
IN Section Board Member Dave Devine (DD)
Honored Guest and ASCE National President Elect Kathy Caldwell
President Bill Dubois called the meeting to order at 4:05 pm
1) Welcome-Bill Dubois
2) Review and approve minutes of last meeting-approved
3) Approve current agenda-approved
4) Reports-a) SEC.-LLY-will be putting out newsletter
b) MP-treasurer’s report-will formalize for future meetings
Discussion of ads in newsletter, income from website, travel and report card income.-no action items
c)Vice Pres.-ID-Annual meeting set for March at Fountains? Info to follow at Annual Meeting Committee meeting.
d)Past Pres. JF-Thanks
5) JF and DD interviewed website host
6) JF to give LLY all newsletter info
7)done-no farther action
9)ID to manage
10) Meeting on Mon. Nov. 9,2009
11)MP to work on budget and send out revised information
13)Frequency of meetings-action taken was to set meeting frequency as quarterly, each branch owes report at each meeting.
15) PE & LS-boards could be combined-action item for Pres. BD
16) Section Tax Filing- MWtalked about taxes and the forms that the section must file. Action Item-check student chapters for compliance.
Adjourned Meeting at 6:05 pm
Meeting Minutes by Larry Yeager
|Last Updated on Tuesday, 13 April 2010 08:35|