NH ExCom Meeting

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Monthly ExCom meeting -- plan upcomming events, report on recent activities



  Date and Time

  Location

  Hosts

  Registration



  • Date: 10 Mar 2022
  • Time: 07:00 PM to 08:30 PM
  • All times are (UTC-05:00) Eastern Time (US & Canada)
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Agenda

1. Attendance
   Quorum check -- David Casper
2. approval of agenda and consent agenda
Note: approval of the agenda with Consent agenda includes

2a- approval of the outstanding minutes

2b- approval of the outstanding treasurer reports

See 2022 budget worksheet (worksheets (lower tabs) for each month's report)

2c If you wish to discuss or correct these, please ask that they be removed from the Consent Agenda
  [Discussion here and approval of items removed from the Consent Agenda]

3. Chairs Comments
     Engaging for 2022 --- ExCom, new Chairs, Members
4. Action Item & Activities Report
5. Chapter/Affiliate Group Activity & coordination
   (ideally about 60 days in advance)
 6. Standing Committee Activities:
     Education/pre-college -- Young Inventors (March 19, WickedTech Fall)

Young Inventors Register to be one of our judges (we need you!)

     http://enotice.ieee.org/link.cfm?r=GYH_NahP1aOCB7m6KQ6Gvw~~&
     Student/College chapters -- SNHU, Keene status
  7 Old Business
    -- Receive/approve 2021 Audit Report (Thank you Nita and John)
    -- Congressional Visits Program - info and registration
 8 New Business
9 Next Meeting  -- April 14
10. For the good of the order --

What key messages for our Members

11 Adjourn to forum