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