Board Minutes

Call to order:  The meeting was called to order at 3:43 p.m. by President Forrest Hasty.  Approval of Agenda: A motion was made to accept the agenda by Director Cory Mathisen. 2nd by Director Jason Hedeen. Motion approved by voice vote.  Secretary’s report – Jerry …

Call to order:  The meeting was called to order at 3:33 p.m. by President Forrest Hasty.  Approval of Agenda: A motion was made to accept the agenda by Director Bridget Miller. 2nd by Director Steve Oswald. Motion approved by voice vote.  Secretary’s report – Jerry …

   Call to order: The Skype meeting was called to order at 4:00 p.m. by President Forrest Hasty. About 190 members and board were in attendance President’s Remarks: Forrest Hasty Welcomed and introduced all board members. Welcome to MGEC’s first virtual …

Call to order: The meeting was called to order at 3:34 p.m. by President Forrest Hasty. Approval of Agenda: A motion was made to accept the agenda by Director Bridget Miller. 2nd by Director Heather Gardner. Motion approved by voice vote. Secretary’s report – Jerry …

Call to order:  The meeting was called to order at 3:41 p.m. by President Forrest Hasty. Approval of Agenda: A motion was made to accept the agenda by Director Jason Hedeen. 2nd by Director Heather Gardner. Motion approved by voice vote. Secretary’s report – Jerry …

Call to order:  The meeting was called to order at 3:10 p.m. by Vice President Forrest Hasty. Approval of Agenda: A motion was made to accept the agenda with addition of “Stipend” at the end of the agenda under Treasurer Report, by Blake Nelson. 2nd by Director …

Call to order: The meeting was called to order at 3:35 p.m. by President Jeff Cremin. Approval of Agenda: A motion was made to accept the agenda with amendments of “retirement update” and “young engineer professional” by Past President Derrick Dasenbrock. 2nd by …

Call to order: The meeting was called to order at 3:35 p.m. by President Derrick Dasenbrock. Approval of Agenda: A motion was made to accept the agenda with amendments of “definition of letter of expectation and letter of reprimand” by Director Blake Nelson. 2nd …

Call to order: The meeting was called to order at 3:36 p.m. by President Derrick Dasenbrock. Approval of Agenda: A motion was made to accept the agenda with amendments of “past presidents report” by Secretary Jerry Kotzenmacher. 2nd by Director Forrest Hasty. …

Call to order: The meeting was called to order at 3:38 p.m. by President Derrick Dasenbrock. Approval of Agenda: A motion was made to accept the agenda with amendments of “additional updates” #3 under Presidents report by Director Blake Nelson. 2nd by Director …

Prior to the start of the board meeting, Beth Tomlinson, TKDA engineer, discussed legislation that would require CEU’s related to climate change. Trying to develop good designs that last as long as we need them. When engineers don’t have information relevant to their …

Call to order: The meeting was called to order at 3:35 p.m. by President Derrick Dasenbrock. Approval of Agenda: A motion was made to accept the agenda by Vice President Steve Kordosky. 2nd by Director Blake Nelson. Motion approved by voice vote. Secretary’s …