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NH ExCom Meeting
August 11, 2022 @ 7:00 pm - 9:00 pm
Virtual ExCom for August
Agenda:
1. Attendance
Quorum check — David Casper
2. approval of agenda including consent agenda [Note, Approval for May though July minutes is appropriate]Consent to approval of outstanding minutes (in the appropriate month’s ExCom directory area)
https://drive.google.com/drive/folders/1sjLlQgHW90kJVcMzGF3exp7g0upQ-DSv?usp=sharing
Consent to approval of outstanding treasurer reports (Just July needed)
https://docs.google.com/spreadsheets/d/1AwJV9IfbN1e_q6XJ91gQywHaP416bnXH/edit?usp=sharing&ouid=114974291909984370342&rtpof=true&sd=true
3. Chairs Comments
4. Action Item Report
5. Chapter/Affiliate Group Activity & coordination
(ideally about 60 days in advance)
6. Standing Committee Activities:
Education/pre-college; — Brian Betts, Wicked STEM event
Student/College chapters
7 Old Business
Actoin on R1 offer to support fall YP/student engagement activity –Barbara
8 New Business
9 Next Meeting — Sept. 8 or 13 (Thursday/Tuesday) (virtual/In Person)
Preferences??
10. For the good of the order —
What key messages for our Members
11 Adjourn to forum
12 Forum topics (upcoming events, etc)
Virtual: https://events.vtools.ieee.org/m/321211