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NH ExCom Meeting
June 14, 2022 @ 7:00 pm - 8:00 pm
Virtual ExCom for June
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
John — Section Rebate/budget status
5. Chapter/Affiliate Group Activity & coordination
(ideally about 60 days in advance)
6. Standing Committee Activities:
Education/pre-college;
Student/College chapters
7 Old Business
Young Inventors Report – Eric
(Possible change of awards/names?? IEEE NH Benefiting Humanity award?)
8 New Business
9 Next Meeting
10. For the good of the order —
What key messages for our Members
11 Adjourn to forum
12 Forum topics (upcoming events, etc)
Discussion of future meeting model — day, alternate virtual/dinner — or perhaps virtual summers?
Virtual: https://events.vtools.ieee.org/m/316135