1. Welcome by the Chair

2. Post discussion of May 13 Spring Banquet
Appreciation gifts for our two speakers

3. CTC Banquet held April 29 - Don Joslyn

4. Membership Chair's Report - Sol Black

5. Treasurer's Report - Jack Freund

5. Merger of Communications and Computer Societies - Jack Freund

6. PACE Report - Ben Mehraban, John Golzy, and Bob Walston

7. GOLD Report - Jack Freund

8. Society Reports
2009 YTD Society Activity, L-31 Database - Elizabeth Schmucker
AP/MTT
Control Systems
ED/LEO
EMB
PES
SP

9. Student Branch Reports
DeVry University
Ohio State University
Ohio University
Zane State College

10. Old Business
Bylaws Review - Don Joslyn

11. New Business
Chairs for Standing Committees: Student Activities, Educational Activities

12. Adjourn

Location: DeVry University
CZ Conference Room
1350 Alum Creek Drive
Columbus, OH 43209
http://www.devry.edu/locations/campuses/loc_columbuscampus_map.jsp

5:30PM to 6:00PM - Refreshments
6:00PM to 8:00 PM - Business meeting