Oct 18 ExCom Dinner

#ExCom #Budget

Excom to focus on 2024 budget and welcome new volunteers

• Date: 18 Oct 2023
• Time: 10:08 PM UTC to 12:30 AM UTC
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• 2280 Brown Ave
• Manchester, New Hampshire
• United States
• Building: Airport Diner

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• Starts 01 October 2023 12:13 PM UTC
• Ends 18 October 2023 09:55 PM UTC
• No Admission Charge

• 

6 PM arrival and dinner orders (off menu)
7 PM Meeting call to order
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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
      Great turn out for WickedSTEM ... students, FIRST teams, IEEE members, and a potential new one or two
      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 -- actively soliciting participation
    
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.
    Oct 18 - NH Prof. Eng. Societies Annual Conference       
    Oct 20 - Karim Lakhani -- Future Thinking Scenarios in the Intersection of Engineering, Computer Science, Data Science and AI  
    Oct 30 - MTT/AP Distinguished lecturer - Df.Phillip Smith; A Survey of Microwave and Millimeter-Wave Low Noise Amplification Based on FETs and HEMTs
    
6. Standing Committee Activities: 
    Fall PACE/WIE/YP elevation interview event -- Barbara/Henry
  
7 Old Business
     Section & Chapter Election Cycle for 2024/5 --Status: Raj.

8 New Business
     2024 Budget -- Have any suggested increases ready to suggest

9 Next Meeting  --  Wed. Nov . 15
    
10. For the good of the order --
    
11 Adjourn to forum
12 Forum topics (upcoming events, etc)