NH ExCom Meeting
Virtual ExCom for November
Date and Time
Location
Hosts
Registration
- Date: 15 Nov 2023
- Time: 07:00 PM to 08:45 PM
- All times are (UTC-05:00) Eastern Time (US & Canada)
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Add Event to Calendar
Agenda
NH Section ExCom Meeting Agenda
Wed. Oct 18 - 7PM Virtual Meeting
Nov NH ExCom meeting
Hosted by Webex MGA-WebEx-NH
Please Complete questionaire for Dec. 13th recognition dinner https://docs.google.com/forms/d/e/1FAIpQLSci0ortzJJDss16X7FEMXX4mouZbjguDcYT51NRshJNnILhEQ/viewform?usp=sharing
(probably not formal meeting, let's get the budget done now!)
--- VOTE in Section, Chapter, Affinity Group elections!
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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
4. Action Item Report
First elevation event, Nov 29th --
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.
Nov. 14 - Life Members/EMBS - Science on Tap -- Engineering for Equitable Health Care
Nov. 29th - PACE/Elevation -- Sr/Fellow/CS Significant Contributor event
7 Old Business
2024 Budget -- Reveiew and either "endorsement" or "approval" ...
Please review for approval the 2024 Budget at: https://docs.google.com/spreadsheets/d/18v722buBUXGWI9RNgaXejGP6CRvIVbTi/edit?usp=sharing&ouid=114974291909984370342&rtpof=true&sd=true
Please view and comment on proposed funding guidelines at: https://docs.google.com/document/d/1KAU8FhgJJOP8Z2GvM0xBbnfmeUaj-IMDYHWi0Xxxmhw/edit?usp=sharing
8 New Business
9 Next Meeting -- December 13th - Recognition dinner; Jan 17th Excom
10. For the good of the order --
11 Adjourn to forum
12 Forum topics (upcoming events, etc)
Discussion of budget/reimbursement 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: Open
Secretary: J Michael O'Connor
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 O'Connor
Women In Engineering/Young Professionals Chair: Barbara Bancroft
Education Chair/Community Qiayon Yu
Student Activities May Wan
History Committee Jason Hui
PACE Henry Axtmayer