Board of Direction Meeting Documents

September 15, 2021   |   7:00 – 9:45 am CST

Embassy Suites Hotel & Conference Center, San Marcos River Room

1001 E McCarty Ln, San Marcos, TX 78666

Agenda & Officer Reports

Agenda 9-15-21 (9-10-21)

Consent Agenda 9-15-21 (9-3-21)

Outgoing Board Meeting Completed Reports 9-15-21 (9-14-21)

Template Report Forms

President

Past President

President Elect

VP Educational

VP Professional

VP Technical

Treasurer

Directors at Large

Section Directors

Invited Attendees

2020-2021 Board of Direction

Region 6 Board of Governors

Communications Specialist (Jennifer Peters)

ASCE President (Jean-Louis Briaud PhD, PE, D.GE, Dist.M.ASCE)

2021-2022 Texas Section Officer Elects

Strategic Planning Committee Chair (Kacey Paul PE)

Student Symposium Planners (Heather Guillen PE, Eva Schexnider EIT & University of Houston Students)

Texas Civil Engineering Conference Planning Committee Chairs (Jennifer Bohlander PE, Andrew Domke PE & Tiffany Reed-Villarreal PE)

Texas Civil Engineering Foundation President (Curtis Beitel PE)

Austin Branch President (Bradley East PE)

San Antonio Branch President (Mike Bratten PE)

September 17, 2021   |   2:00 – 5:00 pm CST

Embassy Suites Hotel & Conference Center, Veramendi G/H

1001 E McCarty Ln, San Marcos, TX 78666

Agenda & Officer Reports

Agenda 9-17-21 (9-3-21)

Consent Agenda 9-17-21 (9-3-21)

Incoming Board Meeting Completed Reports 9-17-21 (9-14-21)

Template Report Forms

President

Past President

President Elect

VP Educational

VP Professional

VP Technical

Treasurer

Directors at Large

Section Directors

Invited Attendees

2021-2022 Board of Direction

Region 6 Board of Governors

Communications Specialist (Jennifer Peters)

ASCE Past President (K.N. Gunalan PhD, PE, F.ASCE, D.GE)

Austin Branch President (Bradley East PE)

San Antonio Branch President (Mike Bratten PE)

• Agenda 3-26-21 (updated 3-12-21)
• Consent Agenda 3-26-21 (updated 3-12-21)
• Officer Reports for Review (3-24-21)
• Minutes (3-26-21)

• Agenda 10-2-20 (updated 9-30-20)
• Consent Agenda w attachments 10-2-20 (updated 9-30-20)
• Officer Reports (updated 09-30-20)
• Minutes (for review 11-10-20)

• Agenda 9-25-20 (updated 9-18-20)
• Consent Agenda with attachments 9-25-20 (updated 9-18-20)
• Officer Reports (updated 9-23-20)
• Minutes (for review 1-27-21)

• Agenda (updated 2-28-20)

• All Reports Combined (updated 2-28-20)

• Minutes (for review 5-5-20)

• Agenda (updated 9-13-19)

• All Reports Combined (updated 9-16-19)

• Minutes (for review 11-21-19)

• Agenda (updated 9-6-19)

• All Reports Combined (updated 9-13-19)

• Minutes (for review 10-14-19)