NH ExCom Meeting

Virtual ExCom for October

Agenda:
NNH Section ExCom Meeting Agenda
6PM THURSDAY Oct 13
Virtual, 7PM Webex
1. Attendance
Quorum check — David Casper
2. approval of agenda including consent agenda [Note, Approval for minutes May, August, Sept is needed]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
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

Chapter/Affinity Group Activity topics
Communications and Signal Processing Chair: Open
Computer Society Chair: Wei Lu
Vice Chair: Sridhar Raghavan
Treasurer: Baris Kazar
Engineering in Medicine and Biology Society Chair: Laura Wierschke
Secretary: J Michael OConnor
Microwave T&T/Antennas and Propagation Chair: Elizabeth H. Schenk
Vice Chair: Ian Armstrong
Power and Energy Society Chair: Tom Mongeon
Reliability Society Chair: Michael W. Bannan
Robotics and Automation Society Chair: Sridhar Raghavan

Affiliate Groups
Consultants Network Chair: Open
Life Members Chair: Alan Schecter
Secretary: J Michael OConnor
Women In Engineering/Young Professionals Chair: Barbara Bancroft

6. Standing Committee Activities:
Brian Betts Wicked STEM event
Educational Activities
coordinating with BAE/NH First to cover all three FIRST competition areas

Student/College chapters
what can we do to energize/support existing/new chapters??
UNH, SNHU!, Dartmouth, NHTI??, Keene State

7 Old Business
Action R1 offer to support fall YP/student engagement activity –Barbara
8 New Business

9 Next Meeting — Nov 10, Second Tuesday
Model — in person once a quarter, virtual other months
Potential dinner target: Pressed in Bedford (has meeting area); or Golden Corral (Buffet)
Id topics during virtual meeting for deeper discussion at in-person meetings
10. For the good of the order —

11 Adjourn to forum
12 Forum topics (upcoming events, etc)

Virtual: https://events.vtools.ieee.org/m/326735