Executive Committee Meeting

EXCOM meeting to discuss plans for the following:

– leadership

– humanitarian project

– HKN

– Senior member upgrades

– Distinguish speaker possibilities

Agenda:
Agenda for June 17, 2021 ExCom Meeting

Date and Time: June 17, 2021 7:00 PM

Location: ZOOM

Topics:

– Review Meeting minutes of prior 3 meetings
– Region 1 Board of Governors Meeting Summary

– When should we have meetings?

– IEEE recommends scheduling M-F 9-5 and regular date and time and announce meetings way ahead of time.
– Evenings, Late Afternoon, Lunch Time
– Can we use WebEx through IEEE?
– How to use vTools to announce meetings?

– Training Needs

– How to use IEEE Collabratec
– How to use IEEE vTools
– How to involve Cornell Faculty and Students in Ithaca Chapter?

– Ideas for Technical Presentations

–

– Humanitarian Activities,

– Jim Groves and Holly Schneider Brown
– Discuss options for local Humanitarian Activities.

– Cell Phone charging for local homeless

– IEEE HKN,

– Alex Specker
– Eta Kappa Nu (HKN)
– https://hkn.ieee.org/
–
–

– Senior Membership,

– Kirk Smith
– Section members applying for elevation to Senior Member Status
– https://www.ieee.org/membership/senior/senior-requirements.html
–

– Life member affinity group,

– Kirk Smith
– https://www.ieee.org/content/ieee-org/en/communities/life-members/groups.html/
– An IEEE Life Members Affinity Group (LMAG) is a local unit of an IEEE Section/Council, constituted by IEEE members who have obtained Life Member status, established by petition, and concerned to represent and fulfill the needs of the local IEEE Life members.
–

– Distinguished Speaker program – Alex Specker

– Potential Speakers

Ithaca, New York, United States, 14850-8779, Virtual: https://events.vtools.ieee.org/m/275029