NH ExCom Meeting

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Virtual ExCom for July

 



  Date and Time

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  • Date: 14 Jul 2022
  • Time: 07:00 PM to 08:30 PM
  • All times are (UTC-05:00) Eastern Time (US & Canada)
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Agenda

NH Section ExCom Meeting Agenda
7PM Tuesday July 14th

1. Attendance 
   Quorum check -- David Casper
2. approval of agenda including consent agenda [Note, both May notes/financial report and June need approval]
    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; --- Brian Betts, Wicked STEM event
     Student/College chapters
7 Old Business
     Actoin on R1 offer to support fall YP/student engagement activity
8 New Business
    
9 Next Meeting  -- August 11 (virtual)
10. For the good of the order --
    What key messages for our Members
11 Adjourn to forum
12 Forum topics (upcoming events, etc)