NH ExCom Meeting

#excom #policy #nh

Virtual ExCom for April

NH Section ExCom Meeting Agenda
7PM Wed. April 19th Virtual

1. Attendance 
   Quorum check -- David Casper
   
2. approval of agenda including consent agenda
    Consent to approval of 2023 minutes (in the appropriate month's ExCom directory area)
    https://drive.google.com/drive/folders/10bSrj8mZMapJLPlc__rIC5zgkpe22-h4?usp=share_link
    
    Consent to approval of outstanding 2023 treasurer reports 
    https://drive.google.com/drive/folders/10bSrj8mZMapJLPlc__rIC5zgkpe22-h4?usp=share_link
    
3. Chairs Comments
      Mentor: Don Sherwood

      Parking lot: Review of how we handle budget, and possible guidelines on spending (target March meeting)
         -- Logically organize budget structure (after approval)
         A document with budget/funding considerations has been set up at: 
         https://docs.google.com/document/d/1KAU8FhgJJOP8Z2GvM0xBbnfmeUaj-IMDYHWi0Xxxmhw/edit?usp=share_link
         
4. Action Item Report
     - Jim/et al -- elevation committee
    

5. Chapter/Affiliate Group Activity & coordination

    Key action: identify one or two topics in your chapter/affiliate group area of interest
      and plan on which month you will try to organize an activity based on that.
      
6. Standing Committee Activities: 

        
7 Old Business
  -- CVD Report -- Henry Axtmayer 
  
     
8 New Business
    
9 Next Meeting  --  Wed. May 17   (Virtual or Dinner)
    
10. For the good of the order --
    
11 Adjourn to forum
12 Forum topics (upcoming events, etc)

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Our Leadership Team:
   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: Raj Vayyavur 
   Life Members                 Chair: Alan Schecter
                           Secretary: J Michael OConnor
   Women In Engineering/Young Professionals     Chair: Barbara Bancroft
   
   Education Chair/Community            Qiayon Yu
   Student Activities                May Wan
   History Committee                Jason Hui
   PACE                        Henry Axtmayer