NH ExCom Meeting

#STEM #budget #nh #excom

IN Person ExCom

Order Dinner at 6PM, meeting starts at 7PM

• Date: 16 Nov 2022
• Time: 06:00 PM to 09:00 PM
• All times are (UTC-05:00) Eastern Time (US & Canada)
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• 2280 Brown Ave
• Manchester, New Hampshire
• United States 03103-6828
• Building: Airport Diner

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• Contact Event Host

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 --- 2023 BUDGET Input
SEE Treasurer Reports link above for 2022 budget 

   Communications and Signal Processing     Chair: Open
   Computer Society                 Chair: Wei Lu
   Engineering in Medicine and Biology Society    Chair: Laura Wierschke
   Microwave T&T/Antennas and Propagation     Chair: Elizabeth H. Schenk
   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
   Women In Engineering/Young Professionals     Chair: Barbara Bancroft
   
   
6. Standing Committee Activities: 
     Brian Betts-- Consideration of Education Chair/Committee Charter
         2023 budget input (Young Inventors increase, other items)
        
     Student/College chapters
        what can we do to energize/support existing/new chapters??
        UNH, SNHU!, Dartmouth, NHTI??, Keene State
        
7 Old Business
     
8 New Business
      UNH Activities: Qiaoyan Yu -- First Annual Cybersecurity Day; Workshop for Women in hardware and systems security
      
      2023 Budget (overall review -- final approval tareted for Dec. virtual meeting)
    
9 Next Meeting  --  Wed. Dec. 21 (Virtual)
    
10. For the good of the order --
    
11 Adjourn to forum
12 Forum topics (upcoming events, etc)