NH ExCom Meeting

Virtual ExCom for Febuary

Agenda:
NH Section ExCom Meeting Agenda
7PM Wed. Feb 15th
Virtual Meeting

1. Attendance
Quorum check — David Casper

2. approval of agenda including consent agenda
Consent to approval of 2023 minutes (in the appropriate month’s ExCom directory area)
https://drive.google.com/drive/folders/10bSrj8mZMapJLPlc__rIC5zgkpe22-h4?usp=share_link

Consent to approval of outstanding 2023 treasurer reports
https://drive.google.com/drive/folders/10bSrj8mZMapJLPlc__rIC5zgkpe22-h4?usp=share_link
3. Chairs Comments
PACE committee — Open — Ed will be focusing on SSIT chapter formation/activities

Parking lot: Review of how we handle budget, and possible guidelines on spending (target March meeting)
— Logically organize budget structure
A document with budget/funding considerations has been set up at:
https://docs.google.com/document/d/1KAU8FhgJJOP8Z2GvM0xBbnfmeUaj-IMDYHWi0Xxxmhw/edit?usp=share_link

4. Action Item Report
– Jim: Jim & Sri: publicity via social networks (funded – next steps??) [Also See proposed Sections Congress Recommendation]– Jim/et al — elevation committee
– Alan – Audit Committee Report (appropriate action “move to receive the report”)

5. Chapter/Affiliate Group Activity & coordination

Key action: identify one or two topics in your chapter/affiliate group area of interest
and plan on which month you will try to organize an activity based on that.

6. Standing Committee Activities:

— Review/Approve Education Committee Charter
— Young Inventors — budget, but what about award designations
(currently “Electric Award” and “Design Award” … maybe “Technology For Humanity”?)

7 Old Business
— Creating SSIT Chapter — Ed Nelson; also interested: Henry Axtmayer; Bruce Hecht; others?

8 New Business
— Sections Congress Recommendation(s)

— NHJES – joint engineering societies (awards/banquet/conference)

9 Next Meeting — Wed. March 15 (In Person – Dinner 6PM)

10. For the good of the order —
What should the section do for 2023?
11 Adjourn to forum
12 Forum topics (upcoming events, etc)

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Our Leadership Team:
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: Raj Vayyavur
Life Members Chair: Alan Schecter
Secretary: J Michael O’Connor
Women In Engineering/Young Professionals Chair: Barbara Bancroft

Education Chair/Community Brian Betts
Student Activities May Wan
History Committee Jason Hui
PACE OPEN

Virtual: https://events.vtools.ieee.org/m/347365