IEEE ENCS ExCom Meeting Wednesday December 13, 2023

#carolina #north #eastern

IEEE EXCOM Committee All section officers, and the chairs of the chapters, affinities, committees and subsection are expected to attend. Other interested members are welcome.  Advance registration is preferred.

We NEED ExCom voting member to attend this meeting to vote on the BUDGET and urgent agenda items.  

Here is a useful link for the MGA operations manual:  https://mga.ieee.org/images/files/CurrentMGA_Operations_Manual_2023_June_29_2023_CG_v1.1.pdf

The December 13, 2023 ExCom Meeting is a REMOTE-only Webex Meeting.

Meeting Schedule:

6:00 PM  Agenda 

7:30 PM  Adjourn

Please register so that your participation can count toward our Regional attendance.

IEEE Eastern North Carolina Section Executive Committee

Remote Meeting Agenda for 12/13/2023

6:00 pm Convene Executive Committee (ExCom) (Magruder)

Greetings & Introductions (Magruder)

Confirm Voting ExCom Member Attendance (Proudlove)

Recognize Substitutes for Absent Voting Members (Proudlove)

Review / Adjust / Approve Agenda (Magruder)

Review / Approve Minutes of Past Meetings (Proudlove)

2023-2024 Budget and Financial Reports (Pennisi)

1. Approve Budget
2. Outstanding Issues

Meetings and Events (Magruder)

1. Report from 11/09 2023 Awards Banquet
2. Action Items from 11/30 Administrative Meeting

Old or New Business (Magruder)

• ENCS Remaining 2023 Tasks
• Next Year’s Elections

• 2-year term petition
• Officer approval

• PES Chair
• Life Member Chair
• 2024 Plan including Deadlines

< 7:30 pm Adjourn ExCom Meeting (Magruder)