Agenda: 

6:00 – PIZZA and Social

• 5 pizzas and 4 sodas served

6:30 – Adoption of Agenda

6:35 – Approval of previous minutes

6:40 – Action Items:

•  IEEE TV 

6:50 – Discussion Items

• Four Awards for Winter Social

7:00 – Reports

• Chair's Report (Paulo Vasconcelos)
  
  • Yearly calendar
  • Awards banquet - Winter Social
• Treasurer's Report (Russ Mickiewicz)
  • Budget for 2020 Proposed
  • Budget for 2020 Approved
• YoPro - Winter Night Bowling  
• SAC - 4 attending Rising Stars
• Women in Engineering - Pair with TEMS Workshops
• Senior Member Elevation (John Prohodsky)
  • Action Item: How to determine who is eligible?

7:45 – Tonight's Focus (Information Items)

• Yearly Calendar on Almanac 

8:00 – Old Business / New Business

• SAP Concur (Training)

8:20 – Future Focus
Dec: Winter Social - Section Awards 2019
Jan: OIT Portland Metro
Feb: No meeting - Chapter Chairs Dinner in celebration of Engineering week

8:30 – Adjournment

Attendees:  Paulo Vasconcelos (Chair), Russ Mickiewicz (Treasurer), Justin Wagner (Vice Chair), Heidi DeGarmo (Secretary), Jian Guo (YP Chair), Rick Smith (PACE Chair), John Prohodsky (Senior Member Coordinator), Daniel Engel (Webmaster), Michael Bates (Computer Society), Alex Higgins (PSU SB Chair), Wilson Connor (OIT SB).

WebEx: Eve Klopf (WIE Chair), Matt Harrison (SAC Chair), Ed Perkins (Nano Society), Sohrab Aftabjahani (CS Chair).

Attachments:

Attendance	2208 kB
201911 - Chair Report	402 kB