BEGIN:VCALENDAR VERSION:2.0 PRODID:IEEE vTools.Events//EN CALSCALE:GREGORIAN BEGIN:VTIMEZONE TZID:America/New_York 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:20231019T122108Z UID:86E0B51B-C22F-4BE9-A235-E985DA30D1D2 DTSTART;TZID=America/New_York:20231018T180800 DTEND;TZID=America/New_York:20231018T203000 DESCRIPTION:Excom to focus on 2024 budget and welcome new volunteers\n\nAge nda: \n6 PM arrival and dinner orders (off menu)\n7 PM Meeting call to ord er\n-------------------------------------\n1. Attendance\nQuorum check -- David Casper\n\n2. approval of agenda including consent agenda\nConsent to approval of outstanding 2023 minutes (in the appropriate month's ExCom di rectory area)\nhttps://drive.google.com/drive/folders/10bSrj8mZMapJLPlc__r IC5zgkpe22-h4?usp=share_link\n\nConsent to approval of outstanding 2023 tr easurer reports\nhttps://drive.google.com/drive/folders/10bSrj8mZMapJLPlc_ _rIC5zgkpe22-h4?usp=share_link\n\n3. Chairs Comments\nGreat turn out for W ickedSTEM ... students\, FIRST teams\, IEEE members\, and a potential new one or two\nParking lot: Review of how we handle budget\, and possible gui delines on spending (target March meeting)\n\n4. Action Item Report\n- Jim /et al -- elevation committee -- actively soliciting participation\n\n5. C hapter/Affiliate Group Activity & coordination\nKey action: identify one o r two topics in your chapter/affiliate group area of interest\nand plan on which month you will try to organize an activity based on that.\nOct 18 - NH Prof. Eng. Societies Annual Conference\nOct 20 - Karim Lakhani -- Futu re Thinking Scenarios in the Intersection of Engineering\, Computer Scienc e\, Data Science and AI\nOct 30 - MTT/AP Distinguished lecturer - Df.Phill ip Smith\; A Survey of Microwave and Millimeter-Wave Low Noise Amplificati on Based on FETs and HEMTs\n\n6. Standing Committee Activities:\nFall PACE /WIE/YP elevation interview event -- Barbara/Henry\n\n7 Old Business\nSect ion & Chapter Election Cycle for 2024/5 --Status: Raj.\n\n8 New Business\n 2024 Budget -- Have any suggested increases ready to suggest\n\n9 Next Mee ting -- Wed. Nov . 15\n\n10. For the good of the order --\n\n11 Adjourn to forum\n12 Forum topics (upcoming events\, etc)\n\nBldg: Airport Diner\, 2280 Brown Ave\, Manchester\, New Hampshire\, United States LOCATION:Bldg: Airport Diner\, 2280 Brown Ave\, Manchester\, New Hampshir e\, United States ORGANIZER:CS2010@jimisaak.com SEQUENCE:10 SUMMARY:Oct 18 ExCom Dinner URL;VALUE=URI:https://events.vtools.ieee.org/m/376353 X-ALT-DESC:Description: <br /><p>Excom to focus on 2024 budget and welcome new volunteers</p><br /><br />Agenda: <br /><p>6 PM arrival and dinner ord ers (off menu)<br />7 PM Meeting call to order<br />---------------------- ---------------<br />1. Attendance&nbsp\;<br />&nbsp\; &nbsp\;Quorum check -- David Casper<br />&nbsp\; &nbsp\;<br />2. approval of agenda including consent agenda<br />&nbsp\; &nbsp\; Consent to approval of outstanding 20 23 minutes (in the appropriate month's ExCom directory area)<br />&nbsp\; &nbsp\; https://drive.google.com/drive/folders/10bSrj8mZMapJLPlc__rIC5zgkp e22-h4?usp=share_link<br />&nbsp\; &nbsp\;&nbsp\;<br />&nbsp\; &nbsp\; Con sent to approval of outstanding 2023 treasurer reports&nbsp\;<br />&nbsp\; &nbsp\; https://drive.google.com/drive/folders/10bSrj8mZMapJLPlc__rIC5zgk pe22-h4?usp=share_link<br />&nbsp\; &nbsp\;&nbsp\;<br />3. Chairs Comments <br />&nbsp\; &nbsp\; &nbsp\; Great turn out for WickedSTEM ... students\, FIRST teams\, IEEE members\, and a potential new one or two<br />&nbsp\; &nbsp\; &nbsp\; Parking lot: Review of how we handle budget\, and possible guidelines on spending (target March meeting)<br />&nbsp\; &nbsp\;<br />4 . Action Item Report<br />&nbsp\; &nbsp\; &nbsp\;- Jim/et al -- elevation committee -- actively soliciting participation<br />&nbsp\; &nbsp\;&nbsp\; <br />5. Chapter/Affiliate Group Activity &amp\; coordination<br />&nbsp\; &nbsp\; Key action: identify one or two topics in your chapter/affiliate group area of interest<br />&nbsp\; &nbsp\; &nbsp\; and plan on which mont h you will try to organize an activity based on that.<br />&nbsp\; &nbsp\; Oct 18 - NH Prof. Eng. Societies Annual Conference &nbsp\; &nbsp\; &nbsp\ ;&nbsp\;<br />&nbsp\; &nbsp\; Oct 20 - Karim Lakhani -- Future Thinking Sc enarios in the Intersection of Engineering\, Computer Science\, Data Scien ce and AI &nbsp\;<br />&nbsp\; &nbsp\; Oct 30 - MTT/AP Distinguished lectu rer - Df.Phillip Smith\; A Survey of Microwave and Millimeter-Wave Low Noi se Amplification Based on FETs and HEMTs<br />&nbsp\; &nbsp\;&nbsp\;<br /> 6. Standing Committee Activities:&nbsp\;<br />&nbsp\; &nbsp\; Fall PACE/WI E/YP elevation interview event -- Barbara/Henry<br />&nbsp\;&nbsp\;<br />7 Old Business<br />&nbsp\; &nbsp\; &nbsp\;Section &amp\; Chapter Election Cycle for 2024/5 --Status: Raj.</p>\n<p>8 New Business<br />&nbsp\; &nbsp\ ; &nbsp\;2024 Budget -- Have any suggested increases ready to suggest</p>\ n<p>9 Next Meeting &nbsp\;-- &nbsp\;Wed. Nov . 15<br />&nbsp\; &nbsp\;&nbs p\;<br />10. For the good of the order --<br />&nbsp\; &nbsp\;&nbsp\;<br / >11 Adjourn to forum<br />12 Forum topics (upcoming events\, etc)<br /><br /></p> END:VEVENT END:VCALENDAR