AAES Board of Directors Meeting Business Session
AMERICAN ASSOCIATION OF ENGINEERING SOCIETIES
Board of Directors Meeting
Morning Session – 9 am to 12:30 PM
Business Meeting – 2:00 to 4:30 pm Wednesday, December 6, 2006
Room 203 Keck Building of the National Academies
500 Fifth St. NW, Washington, D.C.
MORNING SESSION: Promoting the US Engineering Community’s Pursuit of the “Rising Above” Recommendations
BUSINESS MEETING:
Attendance:
Executive Committee: Henry (Chair), Jenniches (Past Chair), Fallon (Chair-Elect), Steadman, Koffel (Treasurer), Anderson (Secretary), Salmon (Interim Executive Director)
Absent: Kun, Natale,
AAES Staff: Kyle, Bateson
Representatives of Member Societies: AIAA, AIMBE, ANS, ASCE, ASEE, ASME, HFES, IEEE, JETS, NCEES, NSPE, SWE
Guests
1.0 Call to Order – Henry
1.1 Roll Call/Determination of Quorum – Anderson
1.2 AAES Objectives – Henry
1.3 Adoption of the Agenda – Henry
1.4 Approval of the Minutes of AAES Board of Director’s Business Meeting of May 9, 2006– Henry
2.0 Officer Reports
2.1 Chair’s Report – Henry
2.2 Past Chair’s Report – Jenniches
2.3 Chair-elect’s Report - Fallon
3.0 AAES Membership Status
3.1 Reports by Officers and Member Society Representatives on efforts to increase membership
4.0 Treasurer’s Report - Koffel
Financial results for 2006; Budget for 2007
5.0 Report from Engineers Workforce Commission
6.0 Report from AAES Committees
6.1 Nominating Committee-Jenniches
6.1.1 Election of 2007 Chair-Elect (bio of nominee)
6.2 Awards Committee
7.0 Reports from AAES Groups
7.1 Diversity
7.2 International Activities Committee (IntAC)
7.3 K-12
7.4 American Competitiveness Initiative (ACI)
7.5 Emerging Issues
7.6 Engineer’s Forum on Sustainability (EFS)
8.0 Old Business
9.0 New Business - Henry
9.1 Amendment to the Bylaws: Motion #221-Henry
9.2 Amendment to the Bylaws: Motion #401-Henry
9.3 SWE Title IX Position Paper-Shanahan
9.4 Report on AAES/NAE Convocation May 7 & 8, 2007
9.4.1 Arrangements – Salmon
9.4.2 Program (based on Emerging Issues) Henry
9.5 Agenda items for future Board of Directors meetings
10.0 Reports from AAES Member Societies
11.0 Comments from Guests
12.0 Future Meetings - Henry
12.1 AAES Board Meeting-May 7, 8, 2007
12.2 ExCom Feb. 2007
12.3 ExCom May 9, 2007
13.0 Action Items Generated From This Meeting – Henry
14.0 Adjournment