PRELIMINARY AGENDA

 

ASME INTERNATIONAL

GREAT LAKES REGION V

 

REGIONAL OPERATING BOARD MEETING

SATURDAY, FEBRUARY 3, 2001

AKRON, OHIO

 

I.                    Call to Order – 10:00 a.m. (Plotkowski)

 

II.                 Administrative Items (Plotkowski/O’Daniel)

 

A.                Introduction of Members and Guests

B.                 Attendance Sheet

C.                Additions to Agenda

D.                Approval of last ROB Minutes

E.                 ROB Database Revisions

 

III.               Regional Operations (Plotkowski)

 

A.                Regional Operating Board Structure & Membership Update

B.                 Regional Calendar

 

IV.              2001 RAC Planning

A.                Host Committee Planning (Brongers/Wendt)

B.                 Budget Planning

C.                Program Development

D.                Mailings Schedule

 

V.                 2001 RSC Planning

A.                Host Committee Planning (Doyle/Wendt)

B.                 Budget Planning

C.                Program Development

D.                Mailings Schedule

 

VI.              2001 MTS Planning (Glasser//Wendt)

 

A.                Host Committee Planning

B.                 Budget Approval

C.                Agenda Planning (ROB)

D.                Program Development

E.                 Mailings Schedule

 

VII.            Discussions of Group/Committee/Representative Goals and Plans for 2000-2001: Including Key Activity Updates

 

A.            Transition Planning  (Aggarwal)

 

B.                 Professional Development, Industry & Technical Affairs Group (Davis)

1.      Goals and Tactics

-         Professional Development

-         Management Skills Seminar

-         Standardized Leadership Training

-         Seminar Development

-         Industry Relations

-         Technical Activities

-         Technical Chapters

 

2.      Other Items

 

C.                Member Affairs Group (Amor)

 

1.      Goals and Tactics

-         Membership Development

-         Member Interests

-         Young Member Position on ROB

-         Member Initiative System

-         Professional Practice and Ethics

 

2.      Other Items

 

D.                Section Operations & Communications Group (Glasser)

 

1.      Goals and Tactics

-         Section Management

-         Section Communications

-         Section Assistance

-         Newsletter

-         Speakers Bureau

 

2.      Other Items

 

E.                 Education Group (Aggarwal)

 

1.      Goals and Tactics

-         Planning for Future RSC/RSLS/GTS Conferences

-         College Relations

-         Faculty Advisors

-         ME Department Heads

-         Allied Signal

-         Primary & Secondary School Relations

-         Graduate Student Conference

-         National Design Competition

-         Student Sections Committee

 

2.      Other Items

 

F.                 Public Affairs Group (Southards)

 

1.      Goals and Tactics

-         Government Relations

-         History and Landmarks

-         Minorities and Women

-         Public Affairs

-         Ohio Council

-         State Coordinators

 

2.      Other Items

 

G.                Strategic Planning, Finance, Nominations & Awards Group (Roth)

 

1.      Goals and Tactics

-         Strategic Planning

-         Electronic Communications / Internet / Web-site / ROB communications

-         Meetings Organization

-         Honors and Awards

 

2.      Nominations (Gradwell)

 

VIII.         Midwest Director’s Report (Wendt)

 

VIII.         Other Items (as time permits)

 

A.     Budget

B.     Next two ROB meetings

C.     Other Items

 

IX.              Old Business

 

X.                 New Business

 

A.     Next ROB Meeting Date & Location

 

XI.            Adjournment (3:00 p.m.)