Present:
Blair Boudreau - MBA, P.Eng., Rod Collins - P.Eng., Bob Demcoe - C.A.,
P,Eng., Chris Dedeurwaerder - E.I.T., Elisabeth Dupuis - P.Eng, Rick Granberg
- P.Eng., Arun Mishra - Ph.D., P.Eng., Kim Ng - C.Chem, P.Eng., Peter
Stevens - P.Eng., Andrew Poole - P.Eng., Deepika Shah-Lahoti - E.I.T.,
Regrets:
Gerry Pyper - P.Eng.,
Recording
Secretary: Blair Boudreau - MBA, P.Eng.,
1) The meeting
was called to order by the Chair - Kim H. Ng, C.Chem, P.Eng. at approximately
5:30 PM.
2) Agenda
was approved
3) Approved
the minutes for theDecember 05, 2000 meeting.
4) Business
Arising:
4.1) Treasurer's
Report: We have $1434.71 in the account. Rec night was essentially
a break even event
4.2) Student
Outreach Coordinator Report: No activity over the holidays. The only
outstanding request is for a presentation in Consort. Andrew will pursue
members in the area (Subject : Buildings and Building materials)
4.3) Chamber
of Commerce Events Update: No activity over the holidays. Beef and Puck
event in January (Steak and Rebels game)
4.4) APEGGA
Relevance Presentation- Cancelled. May be combined with President's
visit.
5) New Business
5.1) Branch
Rec Night: Event went very well. 12 attendees.
5.2) Collicut
Tour: Collicut Hanover tour: Proceeding as planned. Jan 16, 7-9pm. Kim
H. Ng, C.Chem, P.Eng. will arrange for a plaque and gifts for our hosts.
5.3) Upcoming
Events: President's Visit ( Tues Feb. 6). Black Night Inn was chosen
as the venue. Ticket price $25. Two life members will be inducted. One
attendee confirmed the other is still outstanding. Have not yet received
the list of new members.
·
Student Night: March 6. Arun has arranged for a speaker.
·
PD Day: April 7. Program will be developed at the February meeting.
Arun will book the college facilities.
5.4) Tech
Course:
ASET has some upcoming tours. Info to follow shortly.
5.5) Volunteer
Organization Update:
TETRA still looking for volunteers. Mechanical and Electrical Engineers.
5.6) Noteworthy:
CONGRATULATIONS to Andrew Poole on receiving his P. Eng.
6) Next Meeting
on February 13, 2001:
At RDC Arts Centre Conference Room @ 7:00 p.m.
7) Next Recorder:
Chris Dedeurwaerder - E.I.T
8) Motion
to Adjourn approved.
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