IEEE Central Texas Section Summer/Fall ExCom & SecCom Meeting (VIRTUAL)

#ExCom/SecCom #Summer/Fall #planning #meeting
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IEEE CENTRAL TEXAS SECTION Summer/Fall EXCOM MEETING


Join us for our IEEE Central Texas Section Winter ExCom & SecCom meeting where we will review our 2020 events to date and plan for 2021.  Meet friends and make new friends, enjoy breakfast and lunch. CTS Chapters, Affinity Groups, Student Branches and Student Branch Chapter representatives are encouraged to attend and provide updates. All IEEE Members in the Central Texas Section are free to attend!



  Date and Time

  Location

  Hosts

  Registration



  • Date: 29 Aug 2020
  • Time: 07:30 AM to 03:30 PM
  • All times are (UTC-05:00) Central Time (US & Canada)
  • Add_To_Calendar_icon Add Event to Calendar
  • Texas State University (TSU)
  • 310 W. Woods St
  • San Marcos , Texas
  • United States 78666
  • Building: Bruce & Gloria Ingram Hall
  • Room Number: 4103
  • Click here for Map

  • Contact Event Host
  • Martha Dodge mcdodge@ieee.org

    Joe Redfield j.redfield@ieee.org

    For best directions via Apple or Google Maps, use "Bruce and Gloria Ingram Hall" as your destination

  • Co-sponsored by Larry Larson
  • Starts 01 July 2020 08:00 AM
  • Ends 29 August 2020 03:00 PM
  • All times are (UTC-05:00) Central Time (US & Canada)
  • No Admission Charge






Agenda

Agenda

2020 CTS Summer/Fall Meeting, August 29, 2020 

The meeting is designed to give an opportunity for reporting, dialog, and networking. The meeting will have three segments:

  • Section, Officers, committees, training, and dialog 
  • Chapters and Affinity Groups 
  • Student Branch Activities 

Proposed Agenda

          07:30           Setup, Coffee, Sign-in, Networking, Breakfast

          07:55           Call to Order, Approve Agenda

          08:00           Roll Call / Introduction

          08:10           Section and Officers

  • Chairman’s Report
  • Vice Chair’s Report
  • LSS Formation Report
  • Secretary’s Report on L31 & 2019 Results
  • Finance Committee/Budget Plan for 2020             

           09:10          Budget Approval

           09:20          Leadership Opportunities / Accommodating the formation of LSS

           09:30 - Break

           09:45          Standard Committee Reports

  • STEM
  • YP
  • PACE
  • Conferences
  • Members Upgrade
  • Membership Development
  • Newsletter / Website
  • Policies & Procedures 

 

          11:00           Chapter/ Affinity Group Reports*              

          12:00           Lunch

 

          13:00           Student Branch Activities

  • UT Graduate {TEM Student Branch Chapter}
  • TX State Student Branch
  • UT-Austin Student Branch
  • UT-Austin Student Branch Chapters (ComSoc, PES, RAS)

          14:15           Chapter Reports continued

          14:40           New Business

          15:00           Adjourn

 ....................................................................................................

For Chair reports, please use the attached template.

After you enter the chapter/affinity group name and your name, there are 3 slides that are need input from each chapter/affinity Group:

  • Mission & Leadership Team
  • Key Accomplishments/Planned in 2019 including meetings and events
  • Chapter Vitality & Help needed

-- Other slides can be added as backup

Please send Joe Redfield and Martha Dodge a copy of your presentation by August 15th.

 

Suggested presentation file naming Format:

Please name your file using the following format

 

Chaptername_2020_Summer_your first & last name.ppt 

For example,  YP_Report_2020_Summer_Your_Name.ppt

 

Please let Martha or me know if you have any question. Also, if you need a copy of the REPORT TEMPLATE, please send a request to

Larry.Larson@ieee.org