R1 Board of Governors meeting – Aug 6, 2016

ITEM # DESCRIPTIONPRESENTER 
A108:00 AMRoll CallCarakatsane
A208:05 AMApproval of AgendaTabroff
A308:10 AMDirector’s RemarksTabroff
A408:30 AMDirector-Elect’s RemarksBeheshti
A508:35 AMPast Director’s RemarksSocci
A6 08:40 AMSecretary’s Report Carakatsane
A708:45 AMTreasurer’s ReportPrasanna
B109:05 AMMembership Development Report
B2 09:20 AMPACE ReportCuker
B3Strategic Planning – Communications ReportWinston (Not Present)
B409:25 AMStudent ActivitiesRubenstein
B509:30 AMWoman in EngineeringGriffin
B609:35 AMYoung Professionals ReportYousuf
B709:40 AM2017 Budget ReportSocci
B809:55 AMAudit Committee Ruchelman
B910:15 AMNominations & Appointments Report
B1010:45 AMAwards & Recognitions Hui
C110:50 AMBylaws Operation / Leadership Training Mazzola
C210:55 AMChapters Coordinator Perkins
C311:00 AMConference Coordinator Rubenstein
C411:05 AMEducational Activities Panetta
C511:10 AMEmployment & Careers Activities Wijngaarden
C6Blackstone (Not Present)
C711:15 PMHistorian & Milestone Coordinator
C801:35 PMInformation Management (Web Master)
C901:40 PMIndustrial Relations Liaison Isaak
C10Luceri (Not Present)
C1101:45 PMNewsletter Editor Dutta-Roy
C12Nelson (Not Present)
C1301:50 PMSection Partnership Coordinator
C1401:55 PMStudent Professional Awareness Conference
C15Sheney (Not Present)
C1602:00 PMVitality Coordinator Pellegrino
C1702:05 PMAdmissions & Advancements Mazzola
C1802:10 PMPublic Visibility RepresentativeBlair
D1BostonFlavin
D2MaineBrown
D3New HampshireNelson
D4ProvidenceClark
D5Worcester CountyGaw
D6BerkshireMcVeigh
D7Green MountainBates
D8Mid-HudsonGeiger
D9Mohawk ValleyCammarere
D10SchenectadyBarrett
D11SpringfieldMagotra (Not Present)
D12BinghamtonMusuneggi (Not Present)
D13BuffaloOtt
D14RochesterGdowski
D15SyracuseHoran (Not Present)
D16IthacaSpecker (Not Present)
D17ConnecticutBlair
D18Long IslandIslam
D19New Jersey CoastWilson
D20New YorkMilian
D21North JerseyWijngaarden
D22Princeton/Central JerseySoll
E103:40 PMNew Business
F1 4:55 PMOld Business
G105:10 PMGreen Mountain Section Ad Hoc Report

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