IEEE Chicago January 2023 ExCom Meeting

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IEEE Chicago ExCom Meeting


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  • Date: 11 Jan 2023
  • Time: 07:00 PM to 08:30 PM
  • All times are (UTC-06:00) Central Time (US & Canada)
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Agenda

1.        Executive Committee Call to Order – Alvin Chin                             

2.        IEEE Chicago Secretary’s Report – Nivas Durairaj/Vahid Alizadeh

I move that the IEEE Chicago Section Executive Committee approves the minutes of the December 13th, 2022, IEEE Chicago ExCom meeting.

3.        IEEE Chicago Treasurer’s Report – Sasidhar Tadanki/Brendan Connelly

I move that the IEEE Chicago Section Executive Committee approves the November 2022 Financial Report.

4.        2023 Budget Discussion – Brendan Connelly

I move that the IEEE Chicago Section Executive Committee approves the 2023 IEEE Chicago Section Budget.

5.        IEEE Chicago Science Kits for Public Libraries (SKPL) and the Chicago Fund – John Zulaski

6.        IEEE Region 4 Meeting In-Person January 27-29, 2023 in Hilton Rosemont/Chicago O’Hare – Alvin Chin

7.        IEEE EIT 2023 Conference – Gina Martinez

8.        Completion of attendance reports for IEEE Chicago events – Alvin Chin

9.        Meeting to discuss improvements to IEEE Chicago – Alvin Chin

10.    Updates from the IEEE Chicago Sub-Sections:

  • Fox Valley Sub-section – Chairs / Vice-Chairs

  • Northwest Sub-section – Chairs / Vice-Chairs

11.    Reports from the IEEE Chicago Standing Committees / Chapters /Affinity Groups – Chairs

12.    Closing Remarks and Adjournment – Alvin Chin