NH ExCom Meeting
IN Person ExCom
6PM to order dinner, business will start 6:45
Date and Time
Location
Hosts
Registration
- Date: 17 May 2023
- Time: 06:00 PM to 08:30 PM
- All times are (UTC-04:00) Eastern Time (US & Canada)
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Add Event to Calendar
- 2280 Brown Ave
- Manchester, New Hampshire
- United States 03103-6828
- Building: Airport Diner
- Starts 06 May 2023 11:04 AM
- Ends 17 May 2023 03:00 PM
- All times are (UTC-04:00) Eastern Time (US & Canada)
- No Admission Charge
Agenda
NH Section ExCom Meeting Agenda
1. Attendance
Quorum check -- David Casper
2. approval of agenda including consent agenda
Consent to approval of outstanding 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
Jim will be attending Region1/2 combined Board of Govenors meeting June 2-4
Parking lot: Review of how we handle budget, and possible guidelines on spending (target March meeting)
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:
PACE, Education, Student, ...
7 Old Business
--- Creating SSIT Chapter -- Ed Nelson; also interested: Henry Axtmayer; Bruce Hecht; others?
8 New Business
Section & Chapter Election Cycle for 2024/5
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
9 Next Meeting -- Wed. June 21 (Virtual)
10. For the good of the order --
11 Adjourn to forum
12 Forum topics (upcoming events, etc)
Discussion of budget/re-imbursement processes
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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 & 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