NH ExCom Meeting

IN Person ExCom

Order Dinner at 6PM, meeting starts at 7PM

Agenda:
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 — 2023 BUDGET Input
SEE Treasurer Reports link above for 2022 budget

Communications and Signal Processing Chair: Open
Computer Society Chair: Wei Lu
Engineering in Medicine and Biology Society Chair: Laura Wierschke
Microwave T&T/Antennas and Propagation Chair: Elizabeth H. Schenk
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
Women In Engineering/Young Professionals Chair: Barbara Bancroft

6. Standing Committee Activities:
Brian Betts– Consideration of Education Chair/Committee Charter
2023 budget input (Young Inventors increase, other items)

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

7 Old Business

8 New Business
UNH Activities: Qiaoyan Yu — First Annual Cybersecurity Day; Workshop for Women in hardware and systems security

2023 Budget (overall review — final approval tareted for Dec. virtual meeting)

9 Next Meeting — Wed. Dec. 21 (Virtual)

10. For the good of the order —

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

Bldg: Airport Diner, 2280 Brown Ave, Manchester, New Hampshire, United States, 03103-6828