NH ExCom Meeting

#excom #STEM #nh

Virtual ExCom for December

  Date and Time




  • Date: 21 Dec 2022
  • Time: 07:00 PM to 08:30 PM
  • All times are (UTC-05:00) Eastern Time (US & Canada)
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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)
Consent to approval of outstanding treasurer reports 
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)