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DTSTAMP:20230625T012819Z
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DTSTART;TZID=Canada/Eastern:20230621T180000
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DESCRIPTION:IEEE Peterborough Joint Section &amp; LMAG\n\nTuesday\, May 24\, 20
 22\, 6:00 pm\n\nBerc&#39;s Steakhouse\n186 Lansdowne St E\, Peterborough\, ON 
 K9J 7N9\n\nAgenda: \n-\n- Administrative\n\n1.1 Call to Order (Helder) at 
  ______________pm\n\n1.2 Attendance:\n\nKevin Kirley\, Sean Dunne\, Luc Ma
 tteau\, Carlos Teani\, Helder Pinheiro\, Harold Briggs\n\nGuests: [Anmol](
 https://www.linkedin.com/in/shweta-pathak-2032a218/) Singh (New student me
 mber)\n\n1.3 Motion to Approve Agenda/as amended.\n\nAdditions/changes:\n\
 nMoved by:  __  2nd by:  __  Carried.\n\n1.4 Motion to Approve Minutes of 
 May 24\, 2022. Meeting\n\nRevisions:\n\nMoved by: _______ 2nd by:  __  Car
 ried.\n\n- Treasurer&#39;s Report (Luc) Total $ ____________Total liabilities 
 _$_____________\n\nMotion to receive Treasurer&#39;s Report by:  ____ _ 2nd by
 :  ________  Carried.\n\n2.1 Approval of expenditures:\n\nTBD $\n\nMotion 
 by Luc\, 2nd by ________ to approve expenditures. Carried.\n\n- IEEE Canad
 a Foundation Report (Luc).\n\nMotion to receive IEEE Canada Foundation Rep
 ort by Luc\, 2nd by: _______ Carried.\n\n-  Membership Status &amp; Developmen
 t (ALL)\n\n- 58 members (April 24th\, 2022)\n\n-  Succession Planning (All
 )\n- LIFE Members Affinity Group Peterborough Section (Bob)\n- Section His
 tory and Archives (Bob)\n\n-  Past &amp; Current Events\n- IEEE Canada Springb
 oard 2 Region Meeting to be held Friday June 3 through Sunday June 5 at th
 e Delta Hotels by Marriott Toronto Airport &amp; Conference Centre (655 Dixon 
 Road\, Toronto\, ON M9W 1J3).\n- CONAC for EPEC (Electrical Power and Ener
 gy Conference) 2022 (No updates)\n- Trans Canada Microwave System - Sectio
 n participation (Luc)\n- Award letters and certificates to students via em
 ail (Request from Naman)\n\n-  Other planned member events\n\n8.1 Engineer
 ing Symposium\n\n-  Other discussions\n- Webmaster – Helder –updated t
 he main page.\n- Planned AdCom Meeting dates for 2022 – See table below\
 n- Chairman adjourned meeting at ______ pm\n\nVirtual: https://events.vtoo
 ls.ieee.org/m/341677
LOCATION:Virtual: https://events.vtools.ieee.org/m/341677
ORGANIZER:helder.pinheiro.ca@ieee.org
SEQUENCE:2
SUMMARY:IEEE Peterborough Joint Section &amp; LMAG Administrative Committee Mee
 ting
URL;VALUE=URI:https://events.vtools.ieee.org/m/341677
X-ALT-DESC:Description: &lt;br /&gt;&lt;p&gt;IEEE Peterborough Joint Section &amp;amp\; LMA
 G&amp;nbsp\;&lt;/p&gt;\n&lt;p&gt;Tuesday\, May 24\, 2022\, 6:00 pm&lt;/p&gt;\n&lt;p&gt;Berc&#39;s&amp;nbsp\;St
 eakhouse&lt;br /&gt;186 Lansdowne St E\, Peterborough\, ON K9J 7N9&amp;nbsp\;&lt;/p&gt;&lt;br
  /&gt;&lt;br /&gt;Agenda: &lt;br /&gt;&lt;ol&gt;\n&lt;li&gt;\n&lt;ol&gt;\n&lt;li&gt;Administrative&lt;/li&gt;\n&lt;/ol&gt;\n&lt;
 p&gt;&amp;nbsp\;&lt;/p&gt;\n&lt;p&gt;1.1 Call to Order (Helder) at &lt;u&gt;&amp;nbsp\;&amp;nbsp\;_________
 _____&lt;/u&gt;pm&lt;/p&gt;\n&lt;p&gt;1.2 Attendance:&lt;/p&gt;\n&lt;p&gt;Kevin Kirley\, Sean Dunne\, Lu
 c Matteau\, Carlos Teani\, Helder Pinheiro\, Harold Briggs&lt;/p&gt;\n&lt;p&gt;&amp;nbsp\;
 &amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\; Guests: &lt;a href=&quot;https://www.linkedin.com/in/
 shweta-pathak-2032a218/&quot;&gt;Anmol&lt;/a&gt; Singh (New student member)&lt;/p&gt;\n&lt;p&gt;&amp;nbs
 p\;&lt;/p&gt;\n&lt;p&gt;1.3 Motion to Approve Agenda/as amended.&lt;/p&gt;\n&lt;p&gt;Additions/cha
 nges:&lt;/p&gt;\n&lt;p&gt;&amp;nbsp\;&lt;/p&gt;\n&lt;p&gt;Moved by: &lt;u&gt;&amp;nbsp\;&amp;nbsp\;__&amp;nbsp\; &amp;nbsp\;
 &amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&lt;/u&gt;&amp;nbsp\;
 2&lt;sup&gt;nd&lt;/sup&gt; by: &lt;u&gt;&amp;nbsp\;__&amp;nbsp\;&amp;nbsp\; &amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;
 &amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&lt;/u&gt;&amp;nbsp\;Carried.&lt;/p&gt;\n&lt;p&gt;&amp;nbs
 p\;&lt;/p&gt;\n&lt;p&gt;1.4 Motion to Approve Minutes of May 24\, 2022. Meeting&lt;/p&gt;\n&lt;
 p&gt;Revisions:&lt;/p&gt;\n&lt;p&gt;&amp;nbsp\;&lt;/p&gt;\n&lt;p&gt;Moved by:&amp;nbsp\; _______ 2&lt;u&gt;&lt;sup&gt;nd&lt;
 /sup&gt;&lt;/u&gt; by: &lt;u&gt;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;__&amp;nbsp\; &amp;nbsp\;&amp;nbsp\;&amp;nbsp
 \;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&lt;/u&gt;&amp;nbsp
 \;&amp;nbsp\;Carried.&lt;/p&gt;\n&lt;p&gt;&amp;nbsp\;&lt;/p&gt;\n&lt;p&gt;&amp;nbsp\;&lt;/p&gt;\n&lt;ol start=&quot;2&quot;&gt;\n&lt;li
 &gt;Treasurer&#39;s Report (Luc) Total &lt;u&gt;$ &lt;/u&gt;____________Total liabilities &lt;u&gt;
 _$_____________ &lt;/u&gt;&lt;/li&gt;\n&lt;/ol&gt;\n&lt;p&gt;&amp;nbsp\;&lt;/p&gt;\n&lt;p&gt;Motion to receive Tre
 asurer&#39;s Report by: &lt;u&gt;&amp;nbsp\;&amp;nbsp\;____ _&lt;/u&gt; 2&lt;sup&gt;nd&lt;/sup&gt; by: &lt;u&gt;&amp;nbs
 p\;________ &lt;/u&gt;&amp;nbsp\;&amp;nbsp\;Carried.&lt;/p&gt;\n&lt;p&gt;&amp;nbsp\;&lt;/p&gt;\n&lt;p&gt;2.1 Approva
 l of expenditures:&lt;/p&gt;\n&lt;p&gt;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp
 \;&amp;nbsp\; &amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;
 nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp
 \;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;n
 bsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\
 ;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nb
 sp\; TBD &amp;nbsp\; $&lt;u&gt;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbs
 p\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\; &lt;/u&gt;&lt;/p&gt;\n&lt;p&gt;M
 otion by Luc\, 2&lt;sup&gt;nd&lt;/sup&gt; by ________ to approve expenditures. &amp;nbsp\;
 &amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\; Carried.&lt;u&gt;&amp;nbsp\;&amp;nbsp\
 ;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\; &lt;/u&gt;&lt;/p&gt;\n&lt;p&gt;&amp;nb
 sp\;&lt;/p&gt;\n&lt;ol start=&quot;3&quot;&gt;\n&lt;li&gt;IEEE Canada Foundation Report (Luc).&lt;/li&gt;\n&lt;
 /ol&gt;\n&lt;p&gt;Motion to receive IEEE Canada Foundation Report by Luc\, 2nd by: 
 _______ Carried.&lt;/p&gt;\n&lt;p&gt;&amp;nbsp\;&lt;/p&gt;\n&lt;ol start=&quot;4&quot;&gt;\n&lt;li&gt;&lt;strong&gt; Members
 hip Status &lt;/strong&gt;&lt;strong&gt;&amp;amp\; Development (ALL)&lt;/strong&gt;&lt;/li&gt;\n&lt;/ol&gt;\
 n&lt;p&gt;- 58 members (April 24th\, 2022)&lt;/p&gt;\n&lt;ol start=&quot;5&quot;&gt;\n&lt;li&gt;&lt;strong&gt; Suc
 cession Planning (All) &lt;/strong&gt;&lt;/li&gt;\n&lt;li&gt;LIFE Members Affinity Group Pet
 erborough Section (Bob)\n&lt;ul&gt;\n&lt;li&gt;Section History and Archives (Bob)&lt;/li&gt;
 \n&lt;/ul&gt;\n&lt;/li&gt;\n&lt;/ol&gt;\n&lt;p&gt;&amp;nbsp\;&lt;/p&gt;\n&lt;ul&gt;\n&lt;li&gt;&lt;strong&gt; &lt;/strong&gt;&lt;strong
 &gt;Past &amp;amp\; Current Events&lt;/strong&gt;&lt;/li&gt;\n&lt;li&gt;IEEE Canada Springboard 2 R
 egion Meeting to be held Friday June 3 through Sunday June 5 at the&amp;nbsp\;
 Delta Hotels by Marriott Toronto Airport &amp;amp\; Conference Centre (655 Dix
 on Road\, Toronto\, ON M9W 1J3).\n&lt;ul&gt;\n&lt;li&gt;CONAC for EPEC (Electrical Pow
 er and Energy Conference) 2022 (No updates)&lt;/li&gt;\n&lt;li&gt;Trans Canada Microwa
 ve System - Section participation (Luc)&lt;/li&gt;\n&lt;li&gt;Award letters and certif
 icates to students via email (Request from Naman)&lt;/li&gt;\n&lt;/ul&gt;\n&lt;/li&gt;\n&lt;/ul
 &gt;\n&lt;p&gt;&lt;strong&gt;&amp;nbsp\;&lt;/strong&gt;&lt;/p&gt;\n&lt;ul&gt;\n&lt;li&gt;&lt;strong&gt; &lt;/strong&gt;&lt;strong&gt;Ot
 her planned member events &lt;/strong&gt;&lt;/li&gt;\n&lt;/ul&gt;\n&lt;p&gt;8.1 Engineering Sympos
 ium&lt;/p&gt;\n&lt;p&gt;&amp;nbsp\;&lt;/p&gt;\n&lt;ul&gt;\n&lt;li&gt;&lt;strong&gt; &lt;/strong&gt;&lt;strong&gt;Other discuss
 ions&lt;/strong&gt;&lt;/li&gt;\n&lt;li&gt;Webmaster &amp;ndash\; Helder &amp;ndash\;updated the main
  page.&lt;/li&gt;\n&lt;li&gt;Planned AdCom Meeting dates for 2022 &amp;ndash\; See table b
 elow&lt;/li&gt;\n&lt;li&gt;Chairman adjourned meeting at ______&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;n
 bsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\; pm&lt;/li&gt;\n&lt;/ul&gt;\n&lt;/li&gt;\n&lt;/ol&gt;
END:VEVENT
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