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NH ExCom Meeting
April 14, 2022 @ 7:00 pm - 8:20 pm
Monthly ExCom meeting — plan upcomming events, report on recent activities
Agenda:
1. Attendance
Quorum check — David Casper
2. approval of agenda including consent agenda
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 (worksheet pages in 2022 Budget Spread sheet)
https://drive.google.com/drive/folders/1s9L89yjHB4hVNBL2x-hF25Cwu5jTdSnf?usp=sharing
3. Chairs Comments
4. Action Item Report
5. Chapter/Affiliate Group Activity & coordination
(ideally about 60 days in advance)
6. Standing Committee Activities:
Education/pre-college;
Student/College chapters
6 Old Business
Young Inventors Report – Eric
(Possible change of awards/names?? IEEE NH Benefiting Humanity award?)
7 New Business
8 Next Meeting
May 12th
(note: June 9 Meeting, Jim will be in Colorado quality of connection unclear)
9. For the good of the order —
What key messages for our Members
10 Adjourn to forum
11 Forum topics (upcoming events, etc)
Virtual: https://events.vtools.ieee.org/m/310895