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NH ExCom Meeting
February 10, 2022 @ 7:00 pm - 9:00 pm
Monthly ExCom meeting — plan upcomming events, report on recent activities
Agenda:
1. Attendance
Quorum check — David Casper
2. approval of agenda
3. Chairs Comments
4. Approval of prior minutes
See [Drive ExCom](https://drive.google.com/drive/folders/0B5otShC7QIj0djZObkZLU0s2LUk?resourcekey=0-z6N0Qhc7VDbLoloRc2KtBQ&usp=sharing) for Jan 2022
5. Treasurer’s report
See [2022 budget](https://docs.google.com/spreadsheets/d/1KqHX4aViDVB4_2iefuHnP5ELgQct0ZPE/edit?usp=sharing&ouid=114974291909984370342&rtpof=true&sd=true) worksheet (worksheets (lower tabs) for each month’s report)
6 Old Business
Young Inventors Status – Eric Dano
2022 Section, Chapter Plans … Making things happen in 2022
7 New Business
Audit status
Article and Panel on AI and Bias — Sponsor Chapters??
8 Next Meeting – March 10,2022
9 Adjourn to forum
10 Forum topics (upcoming events, etc)
When we reach the “all Clear” —
— BASIC Milestone Plaque
Support – student chapters: SNHU, Keene State, UNH, Dartmouth, (others?)
Tech Policy Panel on Cybersecurity
Virtual: https://events.vtools.ieee.org/m/303754