VIRTUAL ONLY IEEE ENCS ExCom Meeting Wednesday, March 13, 2024

IEEE EXCOM Committee All section officers, and the chairs of the chapters, affinities, committees and subsection are expected to attend. Other interested members and guests are welcome. Advance registration is preferred. The March 13, 2024 ExCom Meeting is a VIRTUAL Webex meeting only. Therefore, the meeting will begin at 6 PM. See Link on event site. Meeting Schedule: 6:00 PM Agenda 7:30 PM Adjourn Please register so that your participation can count toward our Regional attendance. Your participation does make a difference. Here is a useful link for the MGA operations manual: https://mga.ieee.org/images/files/CurrentMGA_Operations_Manual_2023_June_29_2023_CG_v1.1.pdf Agenda: IEEE Eastern North Carolina Section Executive Committee Hybrid Meeting Agenda for Tuesday, 03/13/2024 6:00 pm Webex Room Setup and Socializing 6:30 pm 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) Budget and Financial Reports (Pennisi) Meetings and Events (Magruder) – Recent Engineering Week Social – Recent NVIDIA Speaker Thorsten Stremlau – Recent Volunteer Training – SouthEastCon – Upcoming events Old or New Business (Magruder) – 2024 Strategic Plan Update – PES Chair Update (John DeMay) – Life Member Chair Update – YP Chair Update < 7:30 pm Adjourn ExCom Meeting (Magruder) Virtual: https://events.vtools.ieee.org/m/408937