IEEE ENCS ExCom Meeting Wednesday August 9, 2023

IEEE EXCOM Committee All section officers, and the chairs of the chapters, affinities, committees and subsection are expected to attend. Other interested members are welcome. Advance registration is required. The August 9, 2023 ExCom Meeting is a REMOTE-only Webex Meeting. Meeting Schedule: 6:00 PM Agenda 7:30 PM Adjourn Please register so that your participation can count toward our Regional attendance. Agenda: IEEE Eastern North Carolina Section Executive Committee Remote Meeting Agenda for 8/9/2023 6:00 Convene Executive Committee (ExCom) (Magruder) Greetings & Introductions (Magruder) Confirm Voting ExCom Member Attendance (Proudlove) Recognize Substitutes for Absent Voting Members (Proudlove) Review / Adjust / Approve Agenda (Magruder) Review / Approve Minutes of Past Meetings (Proudlove) Discuss Financial Reports (Pennisi) Meetings and Events (Magruder) – Report from July 13th Raleigh-Durham Cyber Security Summit – Local Tours and Events – August 19 2023 Family Picnic at Dix during Kirby Derby – Other Events Old or New Business (Magruder) – Status of ENCS Organization – Robotics Chair – Communications Chair – Updates to Who’s Who – Life Membership Group – Notification to groups to enter meetings in VTools – IEEE Annual Election Starts on 15 August – 2023 Awards < 7:30 pm Adjourn ExCom Meeting (Magruder) Virtual: https://events.vtools.ieee.org/m/367419