NH ExCom Meeting

Monthly ExCom meeting — plan upcomming events, report on recent activities

Agenda:
1. Attendance
Quorum check — David Casper
2. approval of agenda and consent agenda
Note: approval of the agenda with Consent agenda includes
2a- approval of the outstanding minutes
See [Drive ExCom for prior excom minutes](https://drive.google.com/drive/folders/0B5otShC7QIj0djZObkZLU0s2LUk?resourcekey=0-z6N0Qhc7VDbLoloRc2KtBQ&usp=sharing)
2b- approval of the outstanding treasurer reports
See [2022 budget worksheet](https://docs.google.com/spreadsheets/d/1tdp42YdT8M8L1crZt7ndkeF0jWm6TI_J/edit?usp=sharing&ouid=114974291909984370342&rtpof=true&sd=true)(worksheets (lower tabs) for each month’s report)
2c If you wish to discuss or correct these, please ask that they be removed from the Consent Agenda
[Discussion here and approval of items removed from the Consent Agenda]3. Chairs Comments
Engaging for 2022 — ExCom, new Chairs, Members
4. Action Item & Activities Report
5. Chapter/Affiliate Group Activity & coordination
(ideally about 60 days in advance)
6. Standing Committee Activities:
Education/pre-college — Young Inventors (March 19, WickedTech Fall)
Young Inventors [Register to be one of our judges](http://enotice.ieee.org/link.cfm?r=GYH_NahP1aOCB7m6KQ6Gvw~~&pe=fkeczMIT11DMjn8qkvCqjPvyJw212_YQVWUzLQgDUMYErsYKNL13QSJYhL3sCuiGKpamwk_uurE71wDAIQHcoA~~&t=UAo47ty08MQSDAn1bH3W6g~~) (we need you!)
http://enotice.ieee.org/link.cfm?r=GYH_NahP1aOCB7m6KQ6Gvw~~&
Student/College chapters — SNHU, Keene status
7 Old Business
— Receive/approve [2021 Audit Report](https://drive.google.com/file/d/1MgrieTouLpfjPsw-qKY5Uogb-tVomsnZ/view?usp=sharing) (Thank you Nita and John)
— Congressional Visits Program – [info and registration](https://ieeeusa.org/public-policy/cvd/)
8 New Business
9 Next Meeting — April 14
10. For the good of the order —
What key messages for our Members
11 Adjourn to forum

Virtual: https://events.vtools.ieee.org/m/306729