2009 Spring Regular Meeting Agenda

TAMU-CC AAC Spring Meeting Agenda – June 26, 2009, 12:30 pm, Conrad Blucher Institute conference room


  • William Bernsen, Chair
  • Jeff Myerson, Vice Chair
  • Sheila Steffenson
  • Noela Garza
  • Ken Gold
  • Bill O’Hara (absent with notice)
  • Keith McNease (absent with notice)
  • Brian Autio

Informal Meeting (11:30)

  • Discussion of consent agenda
  • Discussion of new Member nominee qualifications or guidelines
  • Dr. Joe Loon’s Comments
  • Proposed new meeting format
  • Preparation for discussion of the need for catalogue changes


Call to Order


Reading of Minutes from previous meeting

Report and action items from Informal Meeting

  • Adoption of Consent Agenda

GISSO Report

Agenda Items

  • Discussion of need for catalogue changes
  • Committee deliberations (closed meeting?)
  • Next meeting time and content

New Business

Final thoughts and comments


Term Expirations

  • April 2009 – Jeff Myerson, Dale Lipps, Sheila Steffenson
  • April 2010 – Noela Garza, Ken Gold, Bill O’Hara
  • April 2011 – William Bernsen, Brian Autio, Keith McNease
William B


I am a Registered Professional Land Surveyor and work for a small land surveying and mapping business called Absolute Land Surveying, Ltd., located in Plum, Texas. I am a 1999 graduate of the Geomatics Program and was the 6th graduate overall of the Program. I am also a member of the Texas Board of Professional Land Surveyors' Item Writing Committee that develops questions for the Board's legal and analytical exams.


  1. Click here to see the consent agenda referenced above.

  2. Click here to see the draft minutes.

  3. Pingback: TAMU-CC GISc AAC » Blog Archive » 2010 Spring Online Meeting Agenda

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