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Winter 2000
Meeting Minutes
February 3, 2000; Holiday
Inn,
I.
Call to
Order
The meeting was
called to order by President Rick Estes at approximately 2:45 p.m. All officers
were in attendance.
II.
Old
Business
Approval of
Minutes
Minutes for the Fall 1999 meeting were approved as submitted. The vote was
unanimous.
Treasurer's
Report
Treasurer Keith Haiar delivered the Treasurer's report. Total assets were
reported at $21,361.77 as of December 31, 1999. It was noted that the mutual
fund performance was poor during the period. The report was approved as
submitted. The vote was unanimous.
State Public
Affairs Grant
Rick Estes mentioned
that ASCE (national) has developed a program over the last three years to
promote the public appearance of civil engineers. The Wyoming Section was
authorized $263 to use for this purpose. Rick asked if there were any ideas as
to how to utilize this money for the promotion of the profession. He explained
that we have to spend the money by September of this year if we want to use the
money.
Jim Gores mentioned
that monthly advertisements are being run in
A suggestion was
made to place the e-mail list on the Wyoming ASCE web site.
III.
New Business
Tom Pilch - District Information
Tom Pilch (District 16 Director) said that he has not yet been
to a national ASCE board meeting. Tom then asked for opinions on the ASCE
decision to support the master's degree as the "First Professional
Degree" to become a professional engineer. The discussion centered around
the following :
o
As long as
Master's degree programs remain as specialized as they are, general civil
engineers may not need a master's degree.
o
The degree may
have to be different than the current master's degree and it will be an
evolving process.
o
The degree may be
more of a business rather than technical degree. Requirements will have to be
uniform across the country.
o
If civil
engineers lose our professional recognition, engineering services will be based
on bid price only
o
Universities are
requiring less credits to graduate than 15 years ago.
o
What will become
of those of us with Bachelor's degrees only? Will these people be considered
technicians if this policy is accepted.
Tom asked for a
show of hands on this issue. More opposed than for.
Tom will take these results to the next board meeting.
Tom Pilch stated that there is a proposal for an ASCE dues
increase in 2001. He said that the increase will be between $20 and $25. It has
been five years since the last dues increase. Tom asked for a show of hands on
this issue. More opposed than for.
ASCE 150th
Keith Haiar discussed ASCE's 150th
anniversary. ASCE sees it as a golden opportunity to promote the profession
with a year-long campaign. National ASCE will handle the large-scale projects
such as television advertising and celebrations. The State Sections will be
asked to hold their own activities at the local level. Keith said that he has
volunteered to be the Wyoming Section coordinator for these activities. He
asked for ideas and stated that we need to come up with funding. He proposed
that we set up an idea page on the State Section web site.
Membership
Keith Haiar stated that we have had approximately 260 ASCE
members in
A student member
suggested that membership need more contact between state section members and
students to encourage UW graduates to stay in state after graduation. Rick
Estes asked Joel Farber (student liaison) if he could ask people to speak more
often in
Newsletter
Rick Estes stated
that anyone who wants to do a newsletter is welcome to do so. Just contact one
of the officers. Rick also mentioned that we might add some newsletter
information to the web site.
Student Chapter
Report
The UW Student
Chapter President stated that the Student Chapter is working on the concrete
canoe and steel bridge projects. They are running low on funds.
Rick Estes
mentioned that the State Section has given three $500 scholarships to UW
students in the past. There was a motion to continue the scholarships and the
vote was unanimous.
Other
Dr. Edgar stated
that the ASCE continuing education classes are going well. He is thinking about
having a national speaker next time, possibly someone from national ASCE. He
said he would like to hear opinions on what topics are of interest.
Rick Estes stated
that we had been asked to contribute $250 for coffee breaks at the WES
Conference. There was a motion to pay the amount. The motion was opposed by
membership. The motion was then unanimously denied.
Three State Section
members (Leon Borgman, Frank Cole, and Peter
Jorgenson) were honored with framed certificates as lifetime members. None were
present.
Rick Estes
mentioned that the Zone III Management and Leadership Conference would be held
in
Rick also stated
that a member is needed to fill an officer position to be open in September.
IV. Meeting
Adjournment
The meeting was adjourned at 3:58 p.m.
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