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NH ExCom Meeting
December 21, 2022 @ 2:00 pm - 3:30 pm
Virtual ExCom for December
Agenda:
NH Section ExCom Meeting Agenda
7PM Wed. Dec 21st
Virtual Meeting
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 Review & Approval
SEE Treasurer Reports link for 2023 budget: https://drive.google.com/drive/folders/1NmFazMRfvLOXWz37zX_el7ZwjvBvW-sY?usp=share_link
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
Education Chair/Community Brian Betts
Student Activities May Wan
Key Action: finalize and approve budget for 2023
6. Standing Committee Activities:
7 Old Business
— Restoring Consultant’s Network
— Creating SSIT Chapter
8 New Business
“ Identify Chapter Goals for 2023
9 Next Meeting — Wed. HB 18TH (Virtual)
10. For the good of the order —
What should section do for 2023?
11 Adjourn to forum
12 Forum topics (upcoming events, etc)
Virtual: https://events.vtools.ieee.org/m/335635
