VIRTUAL ONLY IEEE ENCS ExCom Meeting Tuesday, May 14, 2024

#carolina #north #eastern #planning #networking #volunteers #leaders #WIE

IEEE EXCOM Committee All section officers, and the chairs of the chapters, affinities, committees and subsection are expected to attend. Other interested members and guests are welcome.  Advance registration is preferred.

The May 14, 2024 ExCom Meeting is a VIRTUAL Webex meeting only.  Therefore, the meeting will begin at 6 PM.  See Link on event site.

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.

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

IEEE Eastern North Carolina Section

Executive Committee

Hybrid Meeting Agenda for Tuesday, 05/14/2024

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)

Budget and Financial Reports (Pennisi)

Meetings, Events and Approvals (Magruder)

1. Recent Events

2. SouthEastCon 2024 Report

3. Upcoming Events

4. New Leadership Position Approvals

Old or New Business (Magruder)

< 7:30 pm Adjourn ExCom Meeting (Magruder)