Agenda
Western Region Breakfast Meeting
Sunday January 20, 2002
7:30 am - 9:30 am
Washington, D.C.
7:30 am Call To Order Zinckgraf
7:35 am Roll Call and Agenda additions/Approval
7:45 am Self-introductions
7:55 am Approval of Minutes of September 29, 2001 Reno Meeting
8:05 am VP Report Zinckgraf
8:20 am Treasurers Report Carducci
8:30 am Election of WR VP-Elect 2002-03 Zinckgraf
8:40 am Budget & Finance McGowan, Werner, Carducci
Budget 2002-03
9:00 am Operating Procedures -budget cycle Werner
See Proposed changes in separate email and as posted on the Western Region Website
9:15 am WR Policies (Adoption by resolution of conclusions of workshop sessions at Regional Meeting in Reno from Sept 28)
NSPE Should:
1. Use zero-based budget. (Theno, Braun, Witcher)
2. Reach out to non-PE's (Nicholes, Briggs, Tanaka)
3. Encourage young engineers to become licensed and NSPE Members. (Vosicka, Fong, Bingham, Hardy)
WR Should:
1. Implement an effective communications plan. (Kramer, et al)
2. Share Executive Services (Lynch, Kinney, Young).
9:25 am Time and Place of next WR Regional Meeting Werner
9:30 am Adjournment Zinckgraf