International System Safety Society Minutes for Executive Council Meeting

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• Call to Order
• 1.1Establish Quorum
• 1.1.2Quorum

International System Safety Society Minutes for Executive Council Meeting August 10 – 11, 2013 Boston Marriott Copley Place Boston, Massachusetts, USA Matt D. Johnson Revision: A September 9, 2013 Table of Contents Call to Order Robert Schmedake called the meeting to order on August 10, 2013 at 12:11 pm. We will go around the room and introduce ourselves Lunch came from the conference budget to help us meet our minimal financial obligations Review of agenda for today – let’s stick to the agenda as best we can 1.1Establish Quorum 1.1.1Attendance Voting Members Position Name Present Saturday Present Sunday Officers       President Robert Schmedake  X X Executive Vice President Dr. Rod Simmons  X X Executive Secretary Dr. Matt Johnson  X X  Treasurer Pamela Kniess  X  X Past President Gary Braman  Bob S. is proxy Bob S. is proxy Directors       Chapter Services Gerry Einarsson  X  X Conferences Lynece Pfledderer  X  X Education and Prof. Development Dr. Chuck Muniak  X  X Gov & Intersociety Debbie Hale  X  X International Development Robert Fletcher  X  X Member Services Melissa Emery  X  X Mentoring, R & D Steve Mattern  X  X Publicity & Media Saralyn Dwyer  X  X Chapter Presidents       Australian Dr. Holger Becht     Bay Area Graham Murray    X Canada Maury Hill     Central California Kathleen Brenna Steve M. is proxy Steve M. is proxy Georgia Odell Ferrell Saralyn is proxy Saralyn is proxy  Houston Derek Robins Russ is proxy Russ is proxy New Mexico William (Bill) Harwood Joe Volza is proxy Joe Volza is proxy North Texas Frank Rinaldo No proxy. Planned Jerry B. as proxy, but Jerry was absent. No proxy. Planned Jerry B. as proxy, but Jerry was absent. Northeast Scott Beecher  X  X Saguaro Amanda Boysun     Sierra High Desert Jerry Banister Russ is proxy Russ is proxy Singapore Ten Lin Mei    X Southern California Francis McDougall     Tennessee Valley Don Swallom  X  X Twin Cities Bill Blake     Virtual Doanna Weissgerber  X  X Washington DC Sean Peters  X   Non - Voting Members Journal, Headquarters, Founders       Founder Roger Lockwood     JSS Publisher Dave Davis     JSS Technical Editor Clifton Ericson  X X  Headquarters Office Manager Cathy Carter  X X OVPs and RVPs       OVP Awards Anthony Burno     OVP for Education Dr. Rani Kady     OVP for History Rex Gordon OVP Prof. Development Russ Mitchell  X  X OVP Prof. Development Materials Daniel Strub     RVP for Asia/Pacific Eng Ling Onn (Singapore)     RVP for Europe Gabriele Schedl (Austria)     RVP for North/South America Paul Kryska (USA)     RVP for Region IV Open     RVP for Region V Open     Other Attendees Joe Volza 1.1.2Quorum ES Note: According to Section 5.1 of the operations manual, “An official quorum is a combination of five Officers or Directors including the President or Executive Vice President. The President, or in his or her absence the Executive Vice President, shall preside at EC meetings.” Quorum Established. Download 384.16 Kb. Share with your friends: