Regular ExCom meeting Agenda: Agenda IEEE Buffalo Section Executive Committee Meeting Agenda 6:30 PM, Thursday, September 12, 2024 In Person (SUNY Buffalo State University, Technology Building 148) Virtual on Zoom 1) Call to Order 2) Review minutes from July 2, 2024 meeting (Vasili) 3) Review treasurer report (Mike W) 4) Review Membership Report (Mike W) a. Upcoming Events 1. Presentations for September – October 2. BNP Young Professionals – Ilya and Huamin 5) Action Items from July Meeting 1. Discussion on elections – Judy, John, Padma, Sam 2. Revision of Section Operations Manual – Kyle, Vasili 3. Advertisement on social media (Greg) 6) Membership/Society a. EDS b. Computer c. Control d. Communication e. TEMS f. AP/MTT g. PES h. Women in Engineering i. Young Professionals j. Life Members k. NTC l. Photonics 7) Review New Action Items: a. Tour to Niagara Falls Tunnels joint with Hamilton section (Greg, Padma) 8) Adjourn Next ExCom Meetings / Locations: October 10, Buffalo State University, Technology Building 148 at 6:30pm Room: 148, Bldg: Technology, 1300 Elmwood Avenue, Buffalo, New York, United States, 14222, Virtual: https://events.vtools.ieee.org/m/431932