February 2016 - Lehigh Valley Engineering Council
Transcription
February 2016 - Lehigh Valley Engineering Council
Lehigh Valley Engineering Council Meeting Minutes Monday, February 01, 2016 Attendees: Robert Peruzzi (Chairperson) (IEEE) Rich Wagner (ASQ) Mike Derr (ASCE) David Toler (SAE) Agnes Muranyi-Walp (SWE) Alfred Gruenke (PSPE) Carl Tatay (ASME) Frank Paretti (ASHRAE) Location: Lehigh University, Packard Lab, Room 360, 6:00pm I. Call to order 1. Meeting called to order: 6:02 PM II. Approval of meeting minutes 1. January 4, 2016 Meeting Minutes a. Motion: Al b. Second: David c. Vote: 8 Aye 0 Opposed 2. Officers for 2015 to 2016 year (Term: July 1, 2015 through June 30, 2016) Chairperson: Robert Peruzzi Vice Chairperson: TBD Treasurer: Rich Wagner Secretary: Mike Derr Webmaster: Agnes Muranyi-Walp III. Treasurer’s Report 1. Rich provided update on bank statement. $7,627.49 ending balance 2. Voted and decided upon invoicing PSPE via email prior to meeting ($1,680 which was their amount.) 3. Approval a. Motion: Mike b. Second: David c. Vote: 8 Aye 0 Opposed IV. Old Business New Discussion in Bold Font 1. Topic It was decided that via an email vote that Think Like Engineer, Speak Like a Leader would be the presenter. David Toler provided a description this morning. i) Does the speaker need any accommodations? Hotel? Travel expenses? Speaker is from Lansdale Area and does not need accomodations Decided to pay travel expenses from Lansdale + $500 + small gift ii) Does the speaker need anything specific for the day of the banquet? No iii) Anything else? Rich to contact hotel to verify setup requirements, food choices and deadline to final headcount. Alan also volunteered via email to do this. Alan, Rich, and Mike to meet with hotel 2. Minuteman volunteered to print programs. Will help with new layout. Timeline discussed to be Jan ’16, about 2-3 week lead time. Mike will pickup 3. EBC may be used to make some reusable boards with membership logos and sponsors on it. Alan to speak with owners. Need to get high quality logos from member societies. Dead item 4. Alan provided an update on LiN Cream from Air Products. Air products no longer providing service free of charge. LVEC to inquire about paying for the ingredients to continue having the LiN Cream at event due to popularity. Will wait for later in the year to contact Air Products. Board did tentatively approve paying for ingredients if necessary. Via email: Board approved to pay for ingredients and any other items Air Products needed as well as providing dinner/seats for each of the volunteers 5. Web services: a) Agnes? b) PSPE verified their website use for registration. 6. Placement and timing of putting a SAVE THE DATE announcement on the website and to the member societies so they know the date and place. Save the date not on front page of website! Now that speaker is decided upon, should we update website with an announcement? 7. Email Announcement as well? 8. Sponsorship letters were to be sent out by October 31 last year. There may have been a draft sponsor letter from last year. Mike provided with an electronic copy. Can anyone volunteer staff or resources to send out the sponsorship letters or do we just do email? Rich volunteered 9. David Toler to send out link, username, and password for Google Docs page for contacts list. 10. Go through Banquet Summary sheet on last page to see if there is anything that needs to be ordered or done in January. Board went through list and verified. 11. Agnes’ email hot list 12. Menu Choices Meal Choices a) Roast Chicken Breast Topped with Caramelized Onions & Brie ($25.95). b) Herb Encrusted Sliced Tenderloin with Red Wine Demi Glace ($31.95) c) Pan Seared Salmon ($28.95) d) Vegetarian Meal: Chef’s Choice. Any recipient is welcome to take the lead in negotiating this choice, else, I’m leaving it up to the chef. They’ve done vegetarian lasagna, eggplant parmesan, black bean corn cakes with salsa, etc. e) Added requests (not confirmed yet by caterer): i. Salad: Iceberg Wedge ii. Dessert: Peanut Butter Chocolate Cake f) Hors d'oeuvres i. Dave Toler is providing a fruit platter and veggie platter from Wegmans, and a platter of pretzel bites from Philly Pretzel, and crackers for the cheese ii. Dave heard back from Bernie Telatovich regarding his regular donation of Cabot’s cheese. Dave to pickup from wegmans as well. 13. Guest List: a) Director/Dean of Engineering at Lehigh & Lafayette NO b) Lehigh Valley Business Yes c) Minuteman Press (2) Yes 14. LV Business Journal Ad? Pay/negotiate price for Ad? 1/8 page ad bw $630 vs. $875 Decided to not do ad V. Future Meeting Dates: 1. April TBD via email VI. Adjournment: 1. Meeting Adjourned at 7:10 PM. 2016 Engineer’s Week Banquet Summary 1. Date of the event was confirmed as Feb 26, 2016. 2. Sponsor letters? Each board member to find 5 unique contacts by September Meeting. a. The shared document on Google docs for sponsor contacts works great. https://docs.google.com/spreadsheets/d/1DY1ART2hWz1EVq2Bs7aj_mEZBNC_u1CE8aLJmUANNTU 3. Tentative registration deadline was set for 2/22/16. Early bird discount 2/10/16 Societies to perform additional email blasts. 4. Ticket prices: $45, $35 early bird discount, $20 Students discussed pre-registration being required for students (no pay at door). 5. Speaker: Andrei G. Jablokow, PhD “Think Like an Engineer, Speak Like a Leader” BIO Attached. 6. State PDHs? PSPE $10, email out afterwards 7. Minuteman Press – Donating booklet? Mike to Pickup 8. Cheese Plate? Dave 9. Fruits, Veggies, and Crackers? Dave 10. Pretzel Factory? Dave 11. Lehigh Valley Business Calendar? Agnes 12. Newspaper Announcements? Agnes 13. PSPE Online Registration? AL 14. ASCE Awards – 10 minutes Mike 15. Societies to write articles? Deadlines? Complete 16. Engineer of the Year? PSPE 17. Young Engineer of the Year? PSPE 18. Air Products LiN Cream? Will be there, two staying for presentation 19. Speaker Gift and Price? Small 20. Name Tags? Derr 21. Registration Table? Rich Think Like and Engineer, Speak Like a Leader The ins and outs of high-performance engineering leadership General Session / Breakout / Webinar Engineering management done correctly balances the needs of technical requirements, growing people, and keeping an eye on the business. As an engineer, technical lead, engineering manager, or engineering executive, your ability to build trust and influence is key to your success and the success of the people you lead. Whether it's a functional team, a team of managers, or a project team, people get more done when they work together effectively and harmoniously. That's not as easy as it sounds. Almost all engineering leaders struggle with what role they play at some point or another. On the other hand, successful engineering leaders deliver results, carry out difficult tasks, and make better decisions. This program will show you how to leverage your ability to think like an engineer in the context of performance leadership and help you move to the next level, no matter where you are right now. Andrei understands leading for performance in the context of engineering and how you can become more effective. He can help you unlock your team’s potential and accelerate your team's success. You will learn… How to create the conditions that enable team success How the Five Laws of Success make it easy to build trust and influence with others How getting your best thinking on one page can catapult your ability to bring the best out of each person on your team. The art of building a team for efficiency, stability, and performance Testimonials His delivery is fantastic, providing quite a bit of content and knowledge, while keeping the delivery interesting and fun. I would be completely confident in suggesting Andrei as a speaker, business consultant and coach. - Bill Knapp, Esq. - Keynote Speaker and Success Coach He demonstrated an extraordinary presence on stage with a unique, captivating style of delivery. His presentation was thought-provoking and to the point. Dr. Jablokow was stellar. - Dr. Kyle E. Rarey, Professor, University of Florida College of Medicine Do NOT have Andrei work with you unless you want the best in his industry. Absolute! This man knows his 'stuff' has a deep interest in helping others and is totally committed to YOU. Highly recommended. - Charles G Read, Chartered Financial Consultant Bio for Andrei G. Jablokow, PhD Dr. Jablokow has a diverse background in interpersonal communication, speaking, learning facilitation, sales, marketing, engineering, education, and accelerated learning. His background and skills enable him to guide professionals in reaching their highest levels of mastery so they are able to maximize and sustain their performance. Andrei has a doctorate in Mechanical Engineering from the University of Wisconsin-Madison and a BS and MS from Drexel University. He's taught engineering at Penn State University and Drexel University. Dr. Jablokow is currently the Associate Department Head for Undergraduate Affairs of the Mechanical Engineering and Mechanics Department at Drexel University. He's is a Licensed OnePagePlan Consultant, Certified Go-Giver Speaker, Certified Book Yourself Solid® Coach, Licensed Structogram® trainer, and Belbin® Team Role Accredited. Andrei lives with his wife Kathryn and their two sons in Mongtomeryville, PA, near Philadelphia. To Book Dr. Jablokow as a Speaker Email: [email protected] Phone: 215-353-1347