Notice of Meetings and Agenda for the 142nd Meetings of the Board

Notice of Meetings and Agenda for the 142nd Meetings of the Board of Directors
of the Institute of Noise Control Engineering of the USA.
(Version - 2014, August 24)
Westin Beach Resort and Spa, Ft. Lauderdale, Florida.
Hotel reservations can be made by calling 1-888-627-7108. Please mention that you are
part of the INCE-USA group to get the special rate.
Reservation Deadline is 2014, August 15 - Hurry
Meeting Schedule
Download PDF Version
Pre-Board of Directors Meetings, Saturday, 2014, September 6th.
Time
Atlantic I
Atlantic II
Atlantic III
Awards & Student
Finance
Publications
Activities
Deane Jaeger, Mike
Teik Lim (Chair), Courtney
Steve Sorenson and Jeff
Lucas (Co-Chairs),
Fullerton(Co-Chairs), Paul
13:00 Burroughs, Stuart Bolton,
Gordon Ebbitt, Eric Wood,
Kimberley Riegel, George
Burge, Rick Kolano, Phil
Jim Thompson, Joe
May, Karl Washbuurn,
14:00 Maling, MG Prasad, Rich
Cuschieri, Paul Donavan,
Peppin, Steve Conlon, Beth
Mandy Kachur, Marco
Patricia Davies, Steve
Cooper, David Copley.
Beltman, David Herrin,
Marshall.
Robert O'Neal.
Membership & Board
Certification
Mike Bahtarian &
Technical Activities
Kimberley Riegel (CoNominations
Steve Conlon(Chair), Stuart
Jim Thompson (Chair),
chairs), Rick Kolano, Paul
Bolton, George Maling,
14:00
Eric Wood, Gordon Ebbitt, Burge, Courtney Burroughs,
Steve Sorensen, Marco
Patricia Davies, Joe
Phil May, Steve Marshall,
15:00 Beltman, Karl Washburn,
Cuschieri, (Closed
Mandy Kachur, Deane
Paul Donavan, Teik Lim,
Meeting)
Jaeger, Jeff Fullerton, MG
Robert O'Neal, Mike Lucas.
Prasad, Beth Cooper, David
Copley, Rich Peppin, David
Herrin.
Conference Planning
Marco Beltman(Chair),
Rich Peppin, Stuart Bolton,
Teik Lim, Courtney
15:00
Burroughs, Patricia Davies,
Steve Marshall, Joe
16:00
Cuschieri, Paul Donavan,
Kimberley Riegel, Beth
Cooper, Robert O'Neal.
Board Affairs
Paul Burge (Chair),
George Maling, Jim
Thompson, Eric Wood,
Gordon Ebbitt, David
Copley, Rick Kolano.
Website
Mandy Kachur (Chairs),
Deane Jaeger, Karl
Washburn, MG Prasad, Steve
Sorenson, Jeff Fullerton,
Steve Conlon, David Herrin,
Mike Lucas.
Long Range Planning
Jim Thompson (Chair),
Conference Seminars and
Public Relations,
Paul Donavan, Patricia
Short Courses
Standards, Liaison
Davies, Joe Cuschieri,
Stuart Bolton (Chair),
Mandy Kachur (Chair), MG
16:00
Deane Jaeger, Gordon
Courtney Burroughs, Steve
Prasad, Phil May, Karl
Ebbitt, Eric Wood, Steve
Sorenson, Teik Lim,
Washburn, Jeff Fullerton,
17:00
Marshall, George Maling,
Kimberley Riegel, Marco
Steve Conlon, Rick Kolano,
Beth Cooper, Richard
Beltman, Paul Burge.
Robert O'Neal.
Peppin, Mike Lucas, David
Copley, David Herrin.
17:00
New INCE Business Office Management Company - Introductions and Reception
Sky Terrace (Backup Atlantic)
18:00
Suggested Meeting Discussion Topics and Objectives
Please go through any agenda items you already have, and then address the following, if you
have time.
Publications, 13:00-14:00, (Atlantic I)
Teik Lim (Chair), Courtney Burroughs, Stuart Bolton, Kimberley Riegel, George Maling, MG
Prasad, Rich Peppin, Steve Conlon, Beth Cooper, David Copley.
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NCEJ Papers and Schedule
NNI Schedule
New AMNET Contract
Expectations of IBO Support
Report for Board Meeting
Technical Activities, 14:00-15:00, (Atlantic I)
Steve Conlon(Chair), Stuart Bolton, George Maling, Steve Sorensen, Marco Beltman, Karl
Washburn, Paul Donavan, Teik Lim, Mike Lucas, Robert O'Neal.
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Support for InterNoisen 2015.
NoiseCon 2016 and 2017
Support for NCEJ
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Expectations of IBO Support
Report for Board Meeting
Conference Planning, 15:00-16:00, (Atlantic I)
Marco Beltman(Chair), Rich Peppin, Stuart Bolton, Teik Lim, Courtney Burroughs, Patricia
Davies, Steve Marshall, Joe Cuschieri, Paul Donavan, Kimberley Riegel, Beth Cooper, Robert
O'Neal.
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IN 2015 Review and Budget
NC 2016 What's the plan?
NC 2017 Update and Budget
Expectations of IBO Support
Report for Board Meeting
Conference Seminars and Short Courses, 16:00-17:00, (Atlantic I)
Stuart Bolton (Chair), Courtney Burroughs, Steve Sorenson, Teik Lim, Kimberley Riegel,
Marco Beltman, Paul Burge.
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Review of Courses during NC14
Short Course Schedule InterNoise 2015
Expectations of IBO Support
Report for Board Meeting
Finance, 13:00-14:00, (Atlantic II)
Deane Jaeger, Gordon Ebbitt (Co-Chairs), Eric Wood, Jim Thompson, Joe Cuschieri, Paul
Donavan, Patricia Davies, Steve Marshall.
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Review of 2015-2016 budget
Expectations of IBO Support
Report for Board Meeting
Nominations, 14:00-15:00, (closed meeting - Atlantic II)
Jim Thompson (Chair), Eric Wood, Gordon Ebbitt, Patricia Davies, Joe Cuschieri (Closed
Meeting).
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Directors Candidates for 2015 Elections
Modified Slate of Officers for 2014
Modified Slate of Committee Chairs for 2014
Slate of Officers for 2015
Slate of Committee Chairs for 2015
Report for Board Meeting
Board Affairs, 15:00-16:00, (Atlantic II)
Paul Burge (Chair), George Maling, Jim Thompson, Eric Wood, Gordon Ebbitt, David Copley,
Rick Kolano.
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New PPI Progress
Ready to launch New PPI
Expectations of IBO Support
Report for Board Meeting
Long Range Planning, 16:00-17:00, (Atlantic II)
Jim Thompson (Chair), Paul Donavan, Patricia Davies, Joe Cuschieri, Deane Jaeger, Gordon
Ebbitt, Eric Wood, Steve Marshall, George Maling, Beth Cooper, Richard Peppin, Mike Lucas,
David Copley, David Herrin.
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Strategic Planning Update
NoiseCon 2016 - Boston
NoiseCon 2017 Joint with SAE
InterNoise 2018 - Should it be Chicago (Davies) or DC (Conlon)
NoiseCon 2019 -??
Single Hotel Chain, Single Venue - Opinions
Expectations of IBO Support
Report for Board Meeting
Awards & Student Activities, 13:00-14:00, (Atlantic III)
Steve Sorenson and Jeff Fullerton(Co-Chairs), Paul Burge, Rick Kolano, Phil May, Karl
Washbuurn, Mandy Kachur, Marco Beltman, David Herrin, Robert O'Neal.
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NC 2014 student paper award
Upcoming awards
NC 2014 Student Activities
IN 2015 student paper award
IN 2015 Student Activities
Expectations of IBO Support
Report for Board Meeting
Membership & Board Certification, 14:00-15:00, (Atlantic III)
Mike Bahtarian & Kimberley Riegel (Co-chairs), Rick Kolano, Paul Burge, Courtney
Burroughs, Phil May, Steve Marshall, Mandy Kachur, Deane Jaeger, Jeff Fullerton, MG Prasad,
Beth Cooper, David Copley, Rich Peppin, David Herrin.
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Review of membership statistics
Outstanding membership applications
New Members Initiatives
Board Certification/Re-certification
Sustaining Members
Expectations of IBO Support
Report for Board Meeting
Website, 15:00-16:00, (Atlantic III)
Mandy Kachur (Chair), Deane Jaeger, Karl Washburn, MG Prasad, Steve Sorenson, Jeff
Fullerton, Steve Conlon, Mike Lucas, David Herrin.
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What's the Plan?
Expectations of IBO Support
Report for Board Meeting
Public Relations, Standards, Liaison, 16:00-17:00, (Atlantic III)
Mandy Kachur (Chair), MG Prasad, Phil May, Karl Washburn, Jeff Fullerton, Steve Conlon,
Rick Kolano, Robert O'Neal.
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What Support Expected from New IBO
Should we do things differently?
Report for Board Meeting

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