DeVry University Online ExCom meeting

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DeVry University Online IEEE Student Branch

Executive Committee Meeting

Agenda

Location: Microsoft Teams (click to join)


DeVry University IEEE Student Branch ExCom meeting 



  Date and Time

  Location

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  • Date: 18 Oct 2021
  • Time: 09:00 PM to 11:00 PM
  • All times are (GMT-05:00) US/Eastern
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  • Columbus , Ohio
  • United States

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Agenda

  • Attendance: (If you cannot attend, make sure to address your agenda items by communicating any information, opinions, ideas, and decisions that you have with the rest of the committee via email and/or ask another member to cover your topics.)

    • Bryant Farrow (Chair)
    • Kyrenia Andrade Avila (Vice-Chair)
    • Megan Smith (Secretary)
    • Justin Mains (Treasurer)
    • Laedenia Jewell (Public Relations Officer)
    • Devin Hirschenhofer (Program Chair)
    • George Cedar (Robotics Committee Chair)
    • James Beers (Programming Committee Chair)
    • Traver Yates (Networking Committee Chair)
    • Professor John Golzy (Branch Counselor)
    • Ian Oberdorf (Supervising Webmin)

  • Call to Order:

    • Review 10/11/2021 meeting minutes -Devin

  • Officer Reports

    • Chair report -Bryant
    • Vice-Chair report -Kyrenia
    • Treasurer report -Justin
    • Secretary report -Megan
    • Public Relations Officer report -Laedenia

  • Committee Reports

    • Program Chair report -Devin
    • Robotics Committee -George
    • Programming Committee -James
    • Networking Committee -Traver

  • Unfinished Business:

    • IEEE Columbus Monthly ExCom

      • 3D printer proposal

        • Branch Counselor review -John
        • Treasurer signature -Justin

      • 10/19 meeting

        • Attendance:

          • At least Bryant, Laedenia, Devin, James will attend
          • George, Justin and Professor Golzy would be helpful as well
          • All are invited of course

        • 8/12/21 Email from Professor Gozly -John

          • Membership email on regional and sectional activities and info
          • IEEE region student representatives
          • Creating a more agile agenda

            • Sub-committees?
            • Action item list separate from the agenda?
            • Bi-weekly meetings?

          • DVUO IEEE website, Discord, and general outreach

            • Jackie Culbert DeVry social media management -Traver
            • Add survey and Discord links to website -Ian & John
            • Update on Laedenia becoming the official webmaster -John & Ian
            • Videos, media, Discord etc. -Kyrenia

          • Speakers and presentations

            • Robotics speaker -John

              • Guest speaker list update for Devin

            • WIE -Megan

              • Pajama party?

            • Computer Networking, IoT Group/Committee

              • Networking Committee Chair Oath of Office -Traver and Bryant
              • Meeting schedule should be determined next week

                • Google form -Laedenia

              • Meeting topics: ? -Traver

            • Programming Committee -James

              • Any changes to the meeting schedule will be determined next week

                • Google form -Laedenia

              • Next meeting topics: ?

 

  • New Business:

    • DVU Student Co-Curricular Board requests: -Bryant

      • A list of your current and upcoming projects (anything you’d want shared in a student e-letter) -Devin
      • Any possible networking opportunities -Laedenia
      • Any current websites for your organization (organization website/LinkedIn page, etc.) -Kyrenia

    • DVUO IEEE ExCom contact information list -Megan

      • Complete contact list for all of the attendees at the top of the agenda, hopefully including a preferred phone number, email, and Discord username.

 

  • General Discussion:

 

  • Announcements:

 

  • Adjournment: