Board Meeting General Agenda

Date: 5 September 2000
Location: Lakota Engineered Systems, 10340 Camino Santa Fe, Suite D, San Diego.
Time: 17:30 Hours

Attendees: David Dohm, Chris Freeman, Gary Stromfeld, Ray Herrera, and Floyd Standing Warrior

Old Business

Review Status of Meeting Topics with Chris.

Setup program topics and meeting sponsors for the first 4 number of meetings.

Meeting location will remain the -Double Tree Hotel in Mission Valley

Dinner Prices will increase to $20.00.

Meeting Sponsorship is now $300.00.

The December meeting will be technical in nature.

Continue to have 10 meetings per year?

The June meeting will be acknowledgement of the Science Fair Winners and a Membership/Vendor Showcase

New Business

  1. ISA has a new Name. The Instrumentation, Systems, and Automation Society.
  2. There is also a New Society Logo.
  3. The board voted to have the newsletter published in Southern California.
  4. There have been several vendor inquiries regarding advertising in the Newsletter.
  5. ISA will publicize Section Events.
  6. Webmaster and Newsletter Editor Resources. www.Isa.org/fmo/newsweb/ads/1,2217,0,00.html
  7. District 11 Leadership Workshop-September 29-30 and October 1.
  8. Gary Stromfeld will explore the possibility of a GOLF event.





Originally uploaded Sept 8, 2000