R1 Excom meeting February 11, 2022

Webex video recorded during the session:

February 11, 2022 R1 Excom meeting approved Agenda

1. 7:00 PM                         Call to Order (G. Gdowski)
2. 7:00-7:02 PM                Roll Call (P. Eckstein)
3. 7:02-7:05 PM                Approval of Area Chair Appointments (G.Gdowski)
4. 7:05-7:10 PM                Approval of Agenda (G. Gdowski)
5. 7:10-7:15 PM                 Approval of Minutes of Last Meeting (P. Eckstein)
6. 7:15-7:40 PM                 Director, remarks (G. Gdowski)
   1. 1. 1. 1. 1. Introductions
               2. News from IEEE that will impact R1
               3. Plans for upcoming meetings
               4. Topics for upcoming Board of Gov meeting
               5. What training should we provide?
               6. Formation of functional Committees
               7. Gathering contact information from Sections
               8. Roles and Goals of Committees
               9. Promoting Sectional Activities
               10. Creation of Region-wide events
               11. Using list serves to connect with R1 leadership
               12. Using webpages and vTools to connect with R1 membership
               13. Rollout of the R1 PACE pilot project
               14. Rollout of R1 Humanitarian Activities (partnership with HAC)
7. 7:40-7:45 PM                 Director-Elect‚ Remarks (B. Prasanna)
8. 7:45-7:50 PM                 Treasurer‚ Remarks (W. Fowlkes)
9. 7:50-8:10 PM                 Proposed Student Activities (S. Wan)
10. 8:10-8:12 PM                 OLD Business
11. 8:12-8:18 PM                 NEW Business
    1. 1. 1. 1. 1. ExCom to review updated Bylaws for additions, etc., by end of March 2022
12. 18:19-8:24 PM                 Closing remarks (G.Gdowski)
13. 8:25 PM                           Adjournment and next ExCom/BoG meetings dates

R1 Excom meeting
Hosted by Greg Gdowski