Meeting Tonight!

Here is the agenda for the meeting tonight the additions to the agenda since it was sent out are shown in red:

MADISON AREA SURVEYORS COUNCIL
Meeting 7:00 p.m., Tuesday, March 13, 2007, at Arnold & O'Sheridan, 1111
Deming Way, Madison.

PROGRAM
MASC Constitution and By-Laws discussion. The discussion will take place
as the last "new business" item.

BUSINESS MEETING AGENDA
- Call to Order
- Introductions
- Additions to Agenda
+ (Usually only informational items will be added and issues requiring a
discussion, motion, and vote will be considered only when urgent action is
required.)
- Approval of the February Meeting Minutes
- Approval of the March Treasurer's Report
- Bulletin Board Status, Dan Frick
- Trig-Star, Joe Gruber. Motion for MASC to provide awards to local
Trig-Star winners?
- CST Exam Report, Dan Birrenkott
- WSLS Reports
+ Plat Advisory Committee, Jim Logan
+ Water Issues Committee, Jim Logan
+ Other WSLS Committee reports
- Scholarship Committee, Curt Sauser
- History report status, Rod Key
- Future Programs
+ Wednesday, April 11 - DOT Safety Information (tentative)
+ Tuesday, May 8 -
+ Wednesday, June 13 -
+ Tuesday, July 10 -
+ Wednesday, August 8 -
+ Tuesday, September 11 -
+ Wednesday, October 10 -
+ Tuesday, November 13 -
+ Wednesday, December 12 -
+ Date TBD: NGS Geodetic Advisor, FEMA, picnic, Dane Zoning, National
Grid, Dane County Surveyor
NEW BUSINESS
- Report on the records and indexes at the Dane County Surveyor's Office by
Dan Rodman and Dan Frick
- Report on the ACSM Conference, Frank Thousand.
+ Federal certification programs for surveyors.
= FEMA certification which was the subject of an article in the last
American Surveyor.
= BLM certification for working on federal lands including Indian
lands.
+ Conference reports by other attendees.
-Greg Jones will talk about the MATC Advisory Board
-Jim Logan will talk about National Surveyors Week
- MASC Constitution and By-Laws discussion.
+ MASC constitution and by-laws currently do not match MASC practices.
Proposed revisions to the constitution and by-laws will be discussed.
Please reread the copy of the current constitution and by-laws which was
attached to the December 2006 agenda. If you do not still have a copy of
the constitution and by-laws, you may have another copy e-mailed to you be
contacting the MASC secretary.

Adjourn

MARK YOUR CALENDAR
April Meeting - DOT Safety Information; Wednesday, April 11, 2007, at MATC