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NJ COAST SECTION EXCOM MEETING MAY 11 2023 **VIRTUAL**
May 11, 2023 @ 3:00 pm - 4:00 pm
NJ Coast Section Monthly ExComm Virtual Meeting.
As an experiment, we will be using Zoom to host this Virtual Meeting.
If anyone needs any technical assistance / support with Zoom, please contact Ali Daneshmand at ali.daneshmand@gmail.com or alidaneshmand@ieee.org.
Agenda:
– Quorom Status (Ali)
– Share Established Quorum & Metric
– Minimum 12 out of 23 Required for Budget Voting
– Examples of Qualified Voting MembersChapter Chairs, ExComm, Past Chairs, and any other qualified Voting Member
– Secretary Report (Tima)
– Review of March Minutes
– Approval of March Minutes
– Treasurer Report (Mike)
– Budget Presentation (Mike Sosa)
– Budget Approval Vote (Quorum Members)
– Chair Report (Filomena)
– Old Business
– Banquet Party – not in 2023
– Banquet Holiday Party – December 05
– Upcoming Events
– June 10 (Saturday) Picnic
– List out the remaining scheduled ExCom Meetings
– June 03 – King of Prussia – R1 Board of Governors
– August 11 to August 14 – Section Congress
– New Business (Chapter Chairs)
– Region Awards Nominations
– Chapter Chair Updates – YTD Accomplishments & Talks – Future Talks and Events
Virtual: https://events.vtools.ieee.org/m/357993
