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     MEETING AGENDA
     UTAH ENGINEERS COUNCIL

     December 3, 2003-- 12:00 Noon
     Van Boerum & Frank
     330 South 300 East, 2nd Floor, Salt Lake City, Utah

             1.        Welcome, Jeff Watkins, Chair

             2.        Approval of the Minutes - November 5, 2003

             3.        Financial Report - Wendy Grosvenor

             4.        Committee Reports
             
                        A.        E-Week - Linda Bachmeier

                                    1.        Program Subcommittee - Carl Cook

                        B.        Publication Committee - Sarah Winkler

                        C.        Fund-raising Committee - Paul Oestreich

                        D.      Membership Committee - Jay Nelson

                        E.      Legislative Committee - Wendy Grosvenor

                        F.      Awards Committee - Carl Cook

                        G.      Scholarship Committee - Wendy Grosvenor

             5.        Other Business

             6.        Adjournment