NH ExCom Meeting

#excom #STEM #nh
Share

Virtual ExCom for December


  Date and Time

  Location

  Hosts

  Registration


  • Date: 21 Dec 2022
  • Time: 07:00 PM to 08:30 PM
  • All times are (UTC-05:00) Eastern Time (US & Canada)
  • Add_To_Calendar_icon Add Event to Calendar
If you are not a robot, please complete the ReCAPTCHA to display virtual attendance info.
  • Contact Event Host




Agenda

NH Section ExCom Meeting Agenda
7PM Wed. Dec 21st 
Virtual Meeting

 

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 Review & Approval
SEE Treasurer Reports link for 2023 budget: https://drive.google.com/drive/folders/1NmFazMRfvLOXWz37zX_el7ZwjvBvW-sY?usp=share_link

   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
   
   Education Chair/Community            Brian Betts
   Student Activities                May Wan
   
   Key Action: finalize and approve budget for 2023
   
6. Standing Committee Activities: 
        
7 Old Business
  --- Restoring Consultant's Network
  --- Creating SSIT Chapter
     
8 New Business
  ``    Identify Chapter Goals for 2023
    
9 Next Meeting  --  Wed. HB 18TH (Virtual)
    
10. For the good of the order --
    What should section do for 2023?
11 Adjourn to forum
12 Forum topics (upcoming events, etc)