IEEE ENCS ExCom Meeting Tuesday December 19, 2023
IEEE ENCS EXCOM Meeting
IEEE EXCOM Committee All section officers, and the chairs of the chapters, affinities, committees and subsection are expected to attend. Other interested members are welcome. Advance registration is preferred.
We NEED ExCom voting member to attend this meeting to vote on the BUDGET and urgent agenda items.
Here is a useful link for the MGA operations manual: https://mga.ieee.org/images/
The Tuesday, December 19, 2023 ExCom Meeting is a REMOTE-only Webex Meeting.
Meeting Schedule:
6:00 PM Agenda
7:30 PM Adjourn
Please register so that your participation can count toward our Regional attendance.
Date and Time
Location
Hosts
Registration
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Add Event to Calendar
- Contact Event Host
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Bruce Magruder
2023 Chair, IEEE Eastern North Carolina Section
Phone: +1 704 408 0099
Email: bruce.magruder@gmail.com
Magreth Mushi
2023 Vice-Chair, IEEE Eastern North Carolina Section
Phone: +1 984 268 1603
Email: magreth.mushi@ieee.org
- Starts 15 December 2023 08:00 PM UTC
- Ends 19 December 2023 11:45 PM UTC
- No Admission Charge
Agenda
IEEE Eastern North Carolina Section
Executive Committee
Remote Meeting Agenda for Tuesday, 12/19/2023
Budget Review Meeting
6:00 pm Convene Executive Committee (ExCom) (Mushi)
Greetings & Introductions (Mushi)
Confirm Voting ExCom Member Attendance (Proudlove)
Recognize Substitutes for Absent Voting Members (Proudlove)
Review / Adjust / Approve Agenda (Mushi)
Review / Approve Minutes of Past Meetings (Proudlove)
2023-2024 Budget and Financial Reports (Pennisi)
- Approve Proposed Budget
- Outstanding Issues
Meetings and Events (Mushi)
- Report from 11/09 2023 Awards Banquet
- Action Items from 11/30 Administrative Meeting
Old or New Business (Mushi)
- ENCS Remaining 2023 Tasks
- Next Year’s Elections
- 2-year term petition
- Officer approval
- PES Chair
- Life Member Chair
- 2024 Plan including Deadlines
< 7:30 pm Adjourn ExCom Meeting (Mushi)