Jan IEEE WNC Section ExCom Meeting
Monthly Section ExCom Meeting typically scheduled on the first Friday of each month.
IEEE WNC Section Executive Committee Meeting (Standard Agenda below)
Held via Webex meeting
Date and Time
Location
Hosts
Registration
Agenda
Agenda:
1. Welcome and call to order – Chair
2. Approve agenda – Officers
3. Meeting Minutes – Secretary
4. Officer and Position Reports:
a. Chair: Kent Green
b. Vice Chair: Stan Simms
c. Secretary: Teresa Matthews
d. Treasurer: AJ Burke
Optional (appointed):
e. LM: Charles Lord
f. LCN: Jim Campbell
g. Power and Energy Society and Industry Application Chapter: Bora Karayaka (Interim)
h. Student Activities Chair: Teresa Matthews
i. Social Event Coordinator: Fred Orland
j. Newsletter: Bob Pettigrew
5. Other new business – All present or sent in via email
6. Close – Chair
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