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NH ExCom Meeting
July 14, 2022 @ 7:00 pm - 8:30 pm
Virtual ExCom for July
Agenda:
NH Section ExCom Meeting Agenda
7PM Tuesday July 14th
1. Attendance
Quorum check — David Casper
2. approval of agenda including consent agenda [Note, both May notes/financial report and June need approval]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; — Brian Betts, Wicked STEM event
Student/College chapters
7 Old Business
Actoin on R1 offer to support fall YP/student engagement activity
8 New Business
9 Next Meeting — August 11 (virtual)
10. For the good of the order —
What key messages for our Members
11 Adjourn to forum
12 Forum topics (upcoming events, etc)
Virtual: https://events.vtools.ieee.org/m/318732
