IEEE ENCS ExCom Meeting Wednesday, January 10, 2024

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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.

Welcome members to our 2024 Year.

Here is a useful link for the MGA operations manual:  https://mga.ieee.org/images/files/CurrentMGA_Operations_Manual_2023_June_29_2023_CG_v1.1.pdf

The January 10, 2024 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.   Your participation does make a difference.



  Date and Time

  Location

  Hosts

  Registration



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  • Contact Event Host
  • 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 08 January 2024 01:00 AM UTC
  • Ends 11 January 2024 12:00 AM UTC
  • No Admission Charge






Agenda

IEEE Eastern North Carolina Section

Executive Committee

Remote Meeting Agenda for Tuesday, 01/10/2024

 

6:00 pm Convene Executive Committee (ExCom) (Magruder)

Greetings & Introductions (Magruder)

Confirm Voting ExCom Member Attendance (Proudlove)

Recognize Substitutes for Absent Voting Members (Proudlove)

Review / Adjust / Approve Agenda (Magruder)

Review / Approve Minutes of Past Meetings (Proudlove)

2023-2024 Budget and Financial Reports (Pennisi)

  1. Update
  2. Outstanding Issues

Meetings and Events (Magruder)

  1. 2024 Events List
  2. Outstanding Action Items

Old or New Business (Magruder)

  • ENCS Remaining 2023 Tasks
  • Annual Elections
  • PES Chair Update
  • Life Member Update
  • 2024 Plan including Deadlines

< 7:30 pm Adjourn ExCom Meeting (Magruder)