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DTSTAMP:20240913T191715Z
UID:1C746B88-D18D-4288-B0EE-E2B67A89C5CB
DTSTART;TZID=America/New_York:20240912T183000
DTEND;TZID=America/New_York:20240912T203000
DESCRIPTION:Regular ExCom meeting\n\nAgenda: \nAgenda\n\nIEEE Buffalo Secti
 on Executive Committee Meeting Agenda\n\n6:30 PM\, Thursday\, September 12
 \, 2024\n\nIn Person (SUNY Buffalo State University\, Technology Building 
 148)\n\nVirtual on Zoom\n\n1) Call to Order\n\n2) Review minutes from July
  2\, 2024 meeting (Vasili)\n\n3) Review treasurer report (Mike W)\n\n4) Re
 view Membership Report (Mike W)\n\na. Upcoming Events\n\n1. Presentations 
 for September – October\n\n2. BNP Young Professionals – Ilya and Huami
 n\n\n5) Action Items from July Meeting\n\n1. Discussion on elections – J
 udy\, John\, Padma\, Sam\n\n2. Revision of Section Operations Manual – K
 yle\, Vasili\n\n3. Advertisement on social media (Greg)\n\n6) Membership/S
 ociety\n\na. EDS\n\nb. Computer\n\nc. Control\n\nd. Communication\n\ne. TE
 MS\n\nf. AP/MTT\n\ng. PES\n\nh. Women in Engineering\n\ni. Young Professio
 nals\n\nj. Life Members\n\nk. NTC\n\nl. Photonics\n\n7) Review New Action 
 Items:\n\na. Tour to Niagara Falls Tunnels joint with Hamilton section (Gr
 eg\, Padma)\n\n8) Adjourn\n\nNext ExCom Meetings / Locations:\n\nOctober 1
 0\, Buffalo State University\, Technology Building 148 at 6:30pm\n\nRoom: 
 148\, Bldg: Technology\, 1300 Elmwood Avenue\, Buffalo\, New York\, United
  States\, 14222\, Virtual: https://events.vtools.ieee.org/m/431932
LOCATION:Room: 148\, Bldg: Technology\, 1300 Elmwood Avenue\, Buffalo\, New
  York\, United States\, 14222\, Virtual: https://events.vtools.ieee.org/m/
 431932
ORGANIZER:ilya.grinberg@ieee.org
SEQUENCE:1
SUMMARY:Buffalo Section ExCom Meeting
URL;VALUE=URI:https://events.vtools.ieee.org/m/431932
X-ALT-DESC:Description: <br /><p>Regular ExCom meeting</p><br /><br />Agend
 a: <br /><div>\n<p class="MsoNormal">Agenda</p>\n</div>\n<p class="MsoNorm
 al">IEEE Buffalo Section Executive Committee Meeting Agenda</p>\n<p class=
 "MsoNormal">6:30 PM\, Thursday\, September 12\, 2024</p>\n<p class="MsoNor
 mal"><strong>In Person (SUNY Buffalo State University\, Technology Buildin
 g 148)</strong></p>\n<p class="MsoNormal"><strong>Virtual on Zoom</strong>
 </p>\n<p class="MsoNormal"><strong><u>&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\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 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\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;</u></strong><strong>&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;</strong></p>\n<p class="MsoNorma
 l">1)&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;Call to Order</p>\n<p class="MsoNo
 rmal">2)&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;Review minutes from July 2\, 20
 24 meeting (Vasili)</p>\n<p class="MsoNormal">3)&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;Review treasurer report (Mike W)</p>\n<p class="MsoNormal">4)&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;Review Membership Report (Mike W)&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;</p>\n<p class="MsoNo
 rmal">a.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;Upcoming Events</p>\n<p class="
 MsoNormal">&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 1.&nbsp\;Presentations for S
 eptember &ndash\; October</p>\n<p class="MsoNormal">&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2. BNP Y
 oung Professionals &ndash\; Ilya and Huamin</p>\n<p class="MsoNormal">5)&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;Action Items from July Meeting</p>\n<p cl
 ass="MsoNormal">&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\;1.&nbsp\;Discussion on e
 lections &ndash\; Judy\, John\, Padma\, Sam</p>\n<p class="MsoNormal">&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; 2. Revision of Section Operations Manual &ndash\; Kyle\, Vasili<
 /p>\n<p class="MsoNormal">&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 3. Advertisement on social media (
 Greg)</p>\n<p class="MsoNormal">6)&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;Membe
 rship/Society</p>\n<p class="MsoNormal">a.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;EDS</p>\n<p class="MsoNormal">b.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;Comp
 uter</p>\n<p class="MsoNormal">c.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;Control</p>\n<p class="MsoNormal">d.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;Co
 mmunication</p>\n<p class="MsoNormal">e.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;TEMS</p>\n<p class="MsoNormal">f.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;AP/MTT</p>\n<p class="MsoNormal">g.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;PE
 S</p>\n<p class="MsoNormal">h.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;Women in 
 Engineering</p>\n<p class="MsoNormal">i.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;Young Professionals</p>\n<p class="MsoNormal">j.&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;Life Members</p>\n<p class="MsoNorma
 l">k.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;NTC</p>\n<p class="MsoNorma
 l">l.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;Photonics</p>\n<p cl
 ass="MsoNormal">7)&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;Review New Action Ite
 ms:</p>\n<p class="MsoNormal">a.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 Tour to Niagara Falls Tunnels joint with Hamilton section (Greg\, Padma)</
 p>\n<p class="MsoNormal">8)&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;Adjourn</p>\
 n<p class="MsoNormal"><u>Next ExCom Meetings / Locations:</u></p>\n<p>Octo
 ber 10\, Buffalo State University\, Technology Building 148 at 6:30pm</p>
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