Section Executive Committee Meeting

#Section #ExCom #Meeting

Section ExCom Meeting

• Date: 30 Mar 2022
• Time: 05:00 PM to 06:00 PM
• All times are (GMT-06:00) Canada/Saskatchewan
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• Regina, Saskatchewan
• Canada

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1. Call to Order
2. Acceptance of Agenda
3. Acceptance of Minutes
4. Section update
5. Financial update
6. Introduction to the new Student Branch representatives

    Motion: To appoint (Name) to the ExCom as Student Representative.

7. IEEE Trans Canada Microwave System Milestone

    Motion: To co-sponsor the Milestone proposal on The Trans-Canada Microwave System, 1958 and accepts the responsibility for

1. monitoring the plaque to be placed in Regina, and letting IEEE History Center staff know in case the plaque needs to be

                         moved, is no longer secure, or some other reason,

2. paying $2,500 for the French and English language plaques, and,
3. arranging the portion of the Milestone dedication ceremony to be held in Regina on 1st July 2022 in collaboration with the site owner, SaskTel Corporation.
4. CCECE 2023

    Motion: To approve the CCECE 2023 proposal.

9. 2021 Section Vitality Self-Assessment
10. Workplan 2022
11. Elections 2022
12. AOB
13. Adjournment