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ASCE Board of Direction Meeting

March 4, 2023 @ 8:00 am - 12:00 pm

Watch the March Board Meeting
The ASCE Board of Direction is meeting March 4, 2023, and will engage in discussion on very important topics facing the Society and profession.

 

Click on the link below to access the broadcast. The link will not go live until the meeting date, just prior to the start time.

 

To view the full meeting agenda, go to ASCE Collaborate.

 

VIDEO CONFERENCE LINK

 

To dial in via phone, find your local number here . You will be prompted to enter the Webinar ID.

 

Webinar ID: 849 4222 7217

 

SATURDAY, MARCH 4 (all times Eastern)

 

8:00 a.m. – Reconvene

 

8:05 a.m. – 8:35 a.m. – Executive Director’s Report

The Board of Direction will be asked to receive an update on activities of the Society since October 2022.

 

8:35 a.m. – 9:20 a.m. – Board Strategic Advisory Committee/Committee On Implementation

The Board of Direction is asked to receive the final report of the BSAC and its Strategic Planning Implementation Committee.

 

9:20 a.m. – 9:40 a.m. – Environmental and Water Resources Institute

The Board of Direction will be asked to receive an update on the activities of EWRI and to consider how EWRI might play a role in achieving the planned ASCE Strategic Shifts.

 

9:40 a.m. – 10:00 a.m. – Committee on Sustainability

The Board of Direction will be asked to receive an update on the progress of integrating sustainability throughout ASCE activities, initiatives, and all ASCE entities and how the new strategic plan will shape the work of COS.

 

10:00 a.m. – 10:20 a.m. – Membership Update

The Board of Direction will be asked to receive an update on the 2022 membership information.

 

10:20 a.m. – 10:35 a.m. – Break

 

10:35 a.m. – 10:55 a.m. – At Large Director Criteria

The Board of Direction will be asked to review and approve the updated At Large Director criteria for FY2023.

 

10:55 a.m. – 11:15 a.m. – Government Engineers Council

The Board of Direction will be asked to receive information on the completed and planned activities of the Government Engineers Council (GEC) and the constituent committee, Public Agency Peer Review Committee (PAPRC).

 

11:15 a.m. – 11:35 a.m. – Resolutions

The Board of Direction will be asked to approve the actions taken on Resolutions received.

Details

Date:
March 4, 2023
Time:
8:00 am - 12:00 pm

Organizer

ASCE