IEEE ENCS ExCom Meeting Tuesday, February 13, 2024
IEEE ENCS ExCom Meeting Tuesday, February 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 are welcome. Advance registration is preferred. February's ExCom meeting was moved from Wednesday, Valentine's Day, to Tuesday. The February 13, 2024 ExCom Meeting is a Hybrid, NCSU On-site and Remote Webex Meeting. 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, 02/13/2024 6:00 pm Webex Room Setup and Socializing (Magruder) 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) - 2024 Events List - SouthEastCon - Event Survey Old or New Business (Magruder) - 2024 Strategic Plan - PES Chair Update (John DeMay) - Get Life Member Group started - Consultant’s network < 7:30 pm Adjourn ExCom Meeting (Magruder) Room: 3211, Bldg: EB2, NCSU Engineering Building 2, 890 Oval Dr, Raleigh, North Carolina, United States, 27695, Virtual: https://events.vtools.ieee.org/m/405112