NH ExCom Meeting

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Virtual ExCom for August

 


  Date and Time

  Location

  Hosts

  Registration


  • Date: 11 Aug 2022
  • Time: 07:00 PM to 09:00 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 [Note, Approval for May though July minutes is appropriate]
    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  (Just July needed)
    https://docs.google.com/spreadsheets/d/1AwJV9IfbN1e_q6XJ91gQywHaP416bnXH/edit?usp=sharing&ouid=114974291909984370342&rtpof=true&sd=true
    
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 --Barbara
8 New Business
    
9 Next Meeting  -- Sept. 8 or 13 (Thursday/Tuesday) (virtual/In Person)
    Preferences??
10. For the good of the order --
    What key messages for our Members
11 Adjourn to forum
12 Forum topics (upcoming events, etc)