BEGIN:VCALENDAR VERSION:2.0 PRODID:IEEE vTools.Events//EN CALSCALE:GREGORIAN BEGIN:VTIMEZONE TZID:Canada/Eastern BEGIN:DAYLIGHT DTSTART:20230312T030000 TZOFFSETFROM:-0500 TZOFFSETTO:-0400 RRULE:FREQ=YEARLY;BYDAY=2SU;BYMONTH=3 TZNAME:EDT END:DAYLIGHT BEGIN:STANDARD DTSTART:20231105T010000 TZOFFSETFROM:-0400 TZOFFSETTO:-0500 RRULE:FREQ=YEARLY;BYDAY=1SU;BYMONTH=11 TZNAME:EST END:STANDARD END:VTIMEZONE BEGIN:VEVENT DTSTAMP:20231025T190106Z UID:2661E13A-CEA2-4689-A4CC-79FE830B0476 DTSTART;TZID=Canada/Eastern:20231018T180000 DTEND;TZID=Canada/Eastern:20231018T183000 DESCRIPTION:IEEE Peterborough Joint Section & LMAG\n\nTuesday\, May 24\, 20 22\, 6:00 pm\n\nBerc's Steakhouse\n186 Lansdowne St E\, Peterborough\, ON K9J 7N9\n\nAgenda: \n- Administrative\n\n1.1 Call to Order (Helder) at __ ____________pm\n\n1.2 Attendance:\n\nKevin Kirley\, Sean Dunne\, Luc Matte au\, Carlos Teani\, Helder Pinheiro\, Harold Briggs\n\n1.3 Motion to Appro ve Agenda/as amended.\n\nAdditions/changes:\n\nMoved by: __ 2nd by: __ Carried.\n\n1.4 Motion to Approve Minutes of October 18 Meeting\n\nRevisi ons:\n\nMoved by: _______ 2nd by: __ Carried.\n\n- Treasurer's Report (L uc) Total $ ____________Total liabilities _$_____________\n\nMotion to rec eive Treasurer's Report by: ____ _ 2nd by: ________ Carried.\n\n2.1 App roval of expenditures:\n\nTBD $\n\nMotion by Luc\, 2nd by ________ to appr ove expenditures. Carried.\n\n- IEEE Canada Foundation Report (Luc).\n\nMo tion to receive IEEE Canada Foundation Report by Luc\, 2nd by: _______ Car ried.\n\n- Membership Status & Development (ALL)\n\n- 65 members (October 17\, 2022)\n\n- 7 students’ members (increasing)\n\n- Succession Plann ing (All)\n- LIFE Members Affinity Group Peterborough Section (Bob)\n- Sec tion History and Archives (Bob)\n\n- Past & Current Events\n- IEEE Region 7 Committeemeeting - Friday October 21 to Sunday October 23\, 2022 (The D elta Toronto Airport\n655 Dixon Rd\, Toronto\, ON M9W 1J3)\n- Section Elec tion (IEEE requires that we do the election online) – Helder\n- Arduino Project (Carlos)\n- Fereydoon wants to be in the loop\n- IEEE students’ members are also interested\n\n- Other planned member events\n- December 13th – Section Christmas Event\n- AGM Saturday 2023 March 25 at the Pete rborough Golf & Country Club.\n- Brunch at 10:30 am followed by the PEO AG M and then the IEEE AGM.\n\n- Engineering Symposium (Next year)\n- Enginee ring Challenger\n\n- Other discussions\n- Webmaster – Helder –updated the main page (Picture from the bell event should be included)\n- Planned AdCom Meeting dates for 2022 – See table below\n- Chairman adjourned me eting at ______ pm\n\nVirtual: https://events.vtools.ieee.org/m/341679 LOCATION:Virtual: https://events.vtools.ieee.org/m/341679 ORGANIZER:helder.pinheiro.ca@ieee.org SEQUENCE:2 SUMMARY:IEEE Peterborough Joint Section & LMAG Administrative Committee Mee ting URL;VALUE=URI:https://events.vtools.ieee.org/m/341679 X-ALT-DESC:Description: <br /><p>IEEE Peterborough Joint Section &amp\; LMA G&nbsp\;</p>\n<p>Tuesday\, May 24\, 2022\, 6:00 pm</p>\n<p>Berc's&nbsp\;St eakhouse<br />186 Lansdowne St E\, Peterborough\, ON K9J 7N9&nbsp\;</p><br /><br />Agenda: <br /><ol>\n<li>Administrative</li>\n</ol>\n<p>1.1 Call t o Order (Helder) at <u>&nbsp\;&nbsp\;______________</u>pm</p>\n<p>1.2 Atte ndance:</p>\n<p>Kevin Kirley\, Sean Dunne\, Luc Matteau\, Carlos Teani\, H elder Pinheiro\, Harold Briggs</p>\n<p>1.3 Motion to Approve Agenda/as ame nded.</p>\n<p>Additions/changes:</p>\n<p>&nbsp\;</p>\n<p>Moved by: <u>&nbs p\;&nbsp\;__&nbsp\; &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp \;&nbsp\;&nbsp\;</u>&nbsp\;2<sup>nd</sup> by: <u>&nbsp\;__&nbsp\;&nbsp\; & nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;</u>& nbsp\;Carried.</p>\n<p>&nbsp\;</p>\n<p>1.4 Motion to Approve Minutes of Oc tober 18 Meeting</p>\n<p>Revisions:</p>\n<p>&nbsp\;</p>\n<p>Moved by:&nbsp \; _______ 2<u><sup>nd</sup></u> by: <u>&nbsp\;&nbsp\;&nbsp\;&nbsp\;__&nbs p\; &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; &nbsp\;&nbsp\;</u>&nbsp\;&nbsp\;Carried.</p>\n<ol start="2">\n<li>Treasure r's Report (Luc) Total <u>$ </u>____________Total liabilities <u>_$_______ ______ </u></li>\n</ol>\n<p>&nbsp\;</p>\n<p>Motion to receive Treasurer's Report by: <u>&nbsp\;&nbsp\;____ _</u> 2<sup>nd</sup> by: <u>&nbsp\;______ __ </u>&nbsp\;&nbsp\;Carried.</p>\n<p>2.1 Approval of expenditures:</p>\n< p>&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; &nbsp\;&nbsp\;& nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\ ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; TBD &nbsp\; $<u>&nbs p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;& nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; </u></p>\n<p>Motion by Luc\, 2<sup>nd</ sup> by ________ to approve expenditures. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs p\;&nbsp\;&nbsp\;&nbsp\; Carried.<u>&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; </u></p>\n<p>&nbsp\;</p>\n<ol start="3">\ n<li>IEEE Canada Foundation Report (Luc).</li>\n</ol>\n<p>Motion to receiv e IEEE Canada Foundation Report by Luc\, 2nd by: _______ Carried.</p>\n<ol start="4">\n<li><strong> Membership Status </strong><strong>&amp\; Develo pment (ALL)</strong></li>\n</ol>\n<p>- 65 members (October 17\, 2022)</p>\ n<p>- 7 students&rsquo\; members (increasing)</p>\n<p>&nbsp\;</p>\n<ol sta rt="5">\n<li><strong> Succession Planning (All) </strong></li>\n<li>LIFE M embers Affinity Group Peterborough Section (Bob)\n<ul>\n<li>Section Histor y and Archives (Bob)</li>\n</ul>\n</li>\n</ol>\n<ul>\n<li><strong> </stron g><strong>Past &amp\; Current Events</strong>\n<ul>\n<li><strong>IEEE Regi on 7&nbsp\;Committeemeeting - </strong>Friday October 21 to Sunday October 23\, 2022<strong> (</strong>The Delta Toronto Airport<br />655 Dixon Rd\, Toronto\, ON M9W 1J3)</li>\n<li><strong>Section Election (IEEE requires t hat we do the election online) &ndash\; Helder</strong></li>\n<li><strong> Arduino Project (Carlos)</strong>\n<ul>\n<li><strong>Fereydoon wants to be in the loop</strong></li>\n<li><strong>IEEE students&rsquo\; members are also interested</strong></li>\n</ul>\n</li>\n</ul>\n</li>\n</ul>\n<ul>\n<l i><strong> </strong><strong>Other planned member events </strong>\n<ul>\n< li><strong>December 13<sup>th</sup> &ndash\; Section Christmas Event</stro ng></li>\n<li>AGM Saturday 2023 March 25 at the Peterborough Golf &amp\; C ountry Club.\n<ul>\n<li>Brunch at 10:30 am followed by the PEO AGM and the n the IEEE AGM.</li>\n</ul>\n</li>\n<li>Engineering Symposium (Next year)< /li>\n<li>Engineering Challenger</li>\n</ul>\n</li>\n</ul>\n<p>&nbsp\;</p> \n<ul>\n<li><strong> </strong><strong>Other discussions</strong></li>\n<li >Webmaster &ndash\; Helder &ndash\;updated the main page (Picture from the bell event should be included)</li>\n<li>Planned AdCom Meeting dates for 2022 &ndash\; See table below</li>\n<li>Chairman adjourned meeting at ____ __&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; pm</li>\n</ul> END:VEVENT END:VCALENDAR