NH ExCom Meeting

IN Person ExCom

Order Dinner at 6PM, meeting starts at 7PM

Agenda:
NH Section ExCom Meeting Agenda
6PM THURSDAY Sept 8th
at the Airport Diner in Manchester
6PM order dinner
7PM business meeting starts

1. Attendance
Quorum check — David Casper
2. approval of agenda including consent agenda [Note, Approval for May though July minutes is appropriate]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
https://docs.google.com/spreadsheets/d/1AwJV9IfbN1e_q6XJ91gQywHaP416bnXH/edit?usp=sharing&ouid=114974291909984370342&rtpof=true&sd=true

3. Chairs Comments
4. Action Item Report
5. Chapter/Affiliate Group Activity & coordination
(ideally about 60 days in advance)
Sept 20th MTT Distributed Antenna presentation at SNHU
(This tech is now a factor for WiFi, Cell phones, etc…
6. Standing Committee Activities:
Education/pre-college; — Brian Betts Wicked STEM event
Sept 24th in Milford — we need folks to signup to be there for a few hours
coordinating with BAE/NH First to cover all three FIRST competition areas

Student/College chapters
7 Old Business
Action R1 offer to support fall YP/student engagement activity –Barbara
8 New Business

9 Next Meeting — Oct 13 or 18th (2nd Thursday/3rd Tuesday) (virtual/In Person)
Preferences??
10. For the good of the order —
What key messages for our Members
11 Adjourn to forum
12 Forum topics (upcoming events, etc)

Bldg: Airport Diner, 2280 Brown Ave, Manchester, New Hampshire, United States, 03103-6828