NH ExCom Meeting

#excom #STEM #nh

Virtual ExCom for October

NNH Section ExCom Meeting Agenda
6PM THURSDAY Oct 13
    Virtual, 7PM Webex
1. Attendance 
   Quorum check -- David Casper
2. approval of agenda including consent agenda [Note, Approval for minutes May, August, Sept is needed]
    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 
    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

Chapter/Affinity Group Activity topics
   Communications and Signal Processing     Chair: Open
   Computer Society                 Chair: Wei Lu
                           Vice Chair: Sridhar Raghavan
                           Treasurer: Baris Kazar
   Engineering in Medicine and Biology Society    Chair: Laura Wierschke
                           Secretary: J Michael OConnor
   Microwave T&T/Antennas and Propagation     Chair: Elizabeth H. Schenk
   Vice Chair: Ian Armstrong
   Power and Energy Society             Chair: Tom Mongeon
   Reliability Society                Chair: Michael W. Bannan
   Robotics and Automation Society         Chair: Sridhar Raghavan
       
Affiliate Groups
   Consultants Network                 Chair: Open
   Life Members                 Chair: Alan Schecter
                           Secretary: J Michael OConnor
   Women In Engineering/Young Professionals     Chair: Barbara Bancroft
   
   
6. Standing Committee Activities: 
     Brian Betts Wicked STEM event
     Educational Activities 
        coordinating with BAE/NH First to cover all three FIRST competition areas
        
     Student/College chapters
        what can we do to energize/support existing/new chapters??
        UNH, SNHU!, Dartmouth, NHTI??, Keene State
        
7 Old Business
     Action R1 offer to support fall YP/student engagement activity --Barbara
8 New Business
    
9 Next Meeting  --  Nov 10, Second Tuesday
    Model -- in person once a quarter, virtual other months
    Potential dinner target: Pressed in Bedford (has meeting area); or Golden Corral (Buffet)
    Id topics during virtual meeting for deeper discussion at in-person meetings
10. For the good of the order --
    
11 Adjourn to forum
12 Forum topics (upcoming events, etc)