1. Ex-Com Meeting (May Minutes)
June 2014
5/1/2019

2. Officer Reports: Secretary
Valerie Schlecht
5/1/2019

3. Meeting Minutes to Approve: May
Attendees:
Jennifer Kramer
Marc Kessler
Jim Look
Richard Rew
Valerie Schlecht
Clyde Manning
Bill Emery
Pat Kendrick
Dan Lubar
Agenda:
Officers Report
Chapter Updates
New Business & other discussion
Initiatives:
100 year Anniversary survey sent out to members; 56 responses
Dine & Learn – 2nd one tonight
40th Annual PVSC Conference June in Denver; IEEE USA requests volunteers from Denver Section
International Delegation of ITU at NIST in Boulder June 3-11; Section could help with social/awards ceremony; Dan Lubar POC
Dine & Learn June 3 hosted by E MC; Marc has compiled a how-to list for hosting Dine & Learn
5/1/2019

4. Meeting Minutes to Approve: May
Awards and Recognition:
Katie, Tim, & Jennifer working on Best Large Section application for MGA
Individual Achievement Award in progress for Tim Weil’s contribution to the Denver Section and the R5 GreenTech Conference
Society Updates:
PELS : Inter-city transportation meeting at DU. About 60 people attended. Next meeting in October
GRS : Planning a June meeting.
Government Relations:
- State Science Fair in April. Approve in the Fall for the following Spring and make payment earlier to get presence established sooner.
- CEC meeting next Wednesday - interviewing students for annual awards
- CACI - open up ski land for summer recreation in summers
After 4 years of trying, rural broadband legislation passed this year.
General Assembly adjourning May 7.
5/1/2019

5. Meeting Minutes to Approve: May
New Business:
PACE Request – Tim Weil
Original: $2000 from R5 & $500 from Denver Section
Recommendation Option 1: $500 Region 5 & Denver Section; $1500 from IEEE-USA Grant
Recommendation Option 2: $1250 from R5 & Denver Section
5/1/2019