Oct 18 ExCom Dinner
[Please Register so we have a head count for Dinner]
Excom to focus on 2024 budget and welcome new volunteers
Date and Time
Location
Hosts
Registration
- Date: 18 Oct 2023
- Time: 06:08 PM to 08:30 PM
- All times are (UTC-04:00) Eastern Time (US & Canada)
- Add Event to Calendar
- Starts 01 October 2023 08:13 AM
- Ends 18 October 2023 05:55 PM
- All times are (UTC-04:00) Eastern Time (US & Canada)
- No Admission Charge
Agenda
6 PM arrival and dinner orders (off menu)
7 PM Meeting call to order
-------------------------------------
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)