IEEE ENCS Admin Committee Meeting

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IEEE ENCS Admin Committee Meeting


IEEE ENCS Administrative Committee members for 2019 and 2020 will meet to review status of annual leadership transition and planning for 2020. Other interested members are welcome. Registration requested.

Meeting Schedule

5:30 PM   Networking and light dinner

6:00 PM   Agenda

8:30 PM   Adjourn



  Date and Time

  Location

  Hosts

  Registration



  • Date: 08 Jan 2020
  • Time: 05:30 PM to 08:30 PM
  • All times are (GMT-05:00) US/Eastern
  • Add_To_Calendar_icon Add Event to Calendar
  • 1017 Main Campus Dr
  • NC State University
  • Raleigh, North Carolina
  • United States 27606
  • Building: Partners 1
  • Room Number: 1101

  • Contact Event Host
  • Paul B. Goodson, P.E., CAE
    2020 Chair, IEEE Eastern North Carolina Section
    Phone: +1 919 818 1375
    Email: paul@thegoodsongroup.net

  • Starts 26 December 2019 03:08 PM
  • Ends 08 January 2020 02:30 PM
  • All times are (GMT-05:00) US/Eastern
  • No Admission Charge






Agenda

IEEE Eastern North Carolina Section
Administrative Committee
Tentative Agenda for 1/08/20

1. Introductions

2. Confirm Or Revise Agenda For This Meeting

3. Status of Key Transitions
a. 2020 Leadership Organization
i. 2020 Officer Elections
ii. Proposed 2020 Leadership Appointments
b. 2020 Officer/Leadership Reporting
c. 2019 Year-End Financial Reporting
d. Financial Account Signature Authority Transition
i. Concentration Banking
1. Checking
2. Debit Cards
e. Other key authority/access privileges (Listserv, Website, etc.)
f. Other key transitions ???

4. 2020 Draft Goals

5. 2020 Draft Budget

6. Tentative Calendar of Upcoming Activities
a. 1/8/20 IEEE ENCS AdCom Meeting
b. 1/15/20 IEEE Section Membership Meeting –
Tentative Program: Maximizing the Value of Your IEEE Membership
c. 2/1/20 IEEE ENCS Leadership Training for all section leadership
(including Chapters, Affinity Groups, Subsection)
d. 2/1/20 IEEE ENCS ExCom Meeting (to follow Leadership Training)
e. 2/20/20 IEEE ENCS Engineers Week Banquet –
Program: Cognitive Autonomous Shuttle on NCSU Centennial Campus
f. 3/13-15/20 IEEE R3 SoutheastCon -- Raleigh
g. 8/21-23/20 IEEE Sections Congress – Ottawa,Canada

7. 2020 Leadership Training Agenda

8. Other Business