6:15 Secretary Goodrich starts meeting and notes attendees
John Prohodsky, Ed Epp, Richard Dorrance, David Silver, Rick Smith, David Silver, Daniel Engel, Sohrab Aftabjahani, Ugonna Chikezie
6:30 Chair calls the meeting to order
6:35 Approval of Past Minutes and status of previous action items Approved
Adoption of Agenda Adopted
6:40 Chair’s Report Region 4/6 Op comm meeting in Phoenix, January 28-30, John P. will attend, and a few others can attend. RSVP by January 10th. A 1099 is issued for this. *John will send out details for this event.
6:45 Vice-Chair’s Report Not present
6:50 Treasurer’s Report Not present, *budget for 2022 to be sent out.
6:55 Secretary’s Report *Dan will send a recurring meeting. Add Richard Dorrance to the distribution list.
7:00 Chapter Reports (5 minutes Each)
Ed Epp RAS: Submitted volunteer hours to Intel for 2021.
Rick Smith, PACE Continuing support of Sustech with Ed Perkins. INTEL EMPLOYEES: Don’t forget to submit volunteer hours by DECEMBER 15th at 3pm.
David Silver, PES: Still having monthly meetings. OSU is interested in attending, and David provided the link to them.
Sohrab, Computer Society: Next event was scheduled for December 20th, but it might be canceled. He is assisting with references for people submitting for Senior membership.
Richard Dorrance, Solid State Circuits: Last event of the year was last Friday the 10th. They did a Friday morning meeting and it was well attended, 17 attendees. They are looking for a Secretary, but have the Chair and Vice Chair positions covered.
Ugonna, Student Chapters: He is working with OSU and other student branches.
Daniel Engel, web site: Web site is stable. Check your Chapter info on the web site.
7:35 Focus Presentation. None
7:50 New Business. None
7:55 Reading of Action Items
7:58 Next Meeting January 11th.
Adjourn Adjourned at 7:23pm