NH ExCom Meeting

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


  Date and Time

  Location

  Hosts

  Registration


  • Date: 14 Apr 2022
  • Time: 07:00 PM to 08:20 PM
  • All times are (UTC-04:00) Eastern Time (US & Canada)
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Agenda

1. Attendance 
   Quorum check -- David Casper
2. approval of agenda including consent agenda
    Consent to approval of outstanding minutes (in the appropriate month's ExCom directory area)
    https://drive.google.com/drive/folders/1sjLlQgHW90kJVcMzGF3exp7g0upQ-DSv?usp=sharing
    Consent to approval of outstanding treasurer reports (worksheet pages in 2022 Budget Spread sheet)
    https://drive.google.com/drive/folders/1s9L89yjHB4hVNBL2x-hF25Cwu5jTdSnf?usp=sharing
    
3. Chairs Comments
4. Action Item Report
5. Chapter/Affiliate Group Activity & coordination
   (ideally about 60 days in advance)
6. Standing Committee Activities: 
     Education/pre-college;
     Student/College chapters
6 Old Business
    Young Inventors Report - Eric
    (Possible change of awards/names?? IEEE NH Benefiting Humanity award?)
    
7 New Business
8 Next Meeting
    May 12th
    (note: June 9 Meeting, Jim will be in Colorado quality of connection unclear)
9. For the good of the order --
    What key messages for our Members
10 Adjourn to forum
11 Forum topics (upcoming events, etc)