ENCS ExCom Meeting Wednesday, September 11, 2014, 7 PM
ENCS ExCom Meeting Wednesday, September 11, 2014, 7 PM
Please join us on Webex Wednesday and note the time change this month to at 7:00 p.m.: - 2025 Elections - Co-hosted Distinguished Speaker Webinar Everyone is welcome to come help us to continue building a new leadership team. Updates and announcements from local Leaders welcome. 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 September 11, 2024 ExCom Meeting is a VIRTUAL Webex meeting only. Therefore, the meeting will begin at 7 PM. Meeting Link for Wednesday, this time at 7:00 p.m.: https://ieeemeetings.webex.com/meet/WX3ENCieee.org Meeting Schedule: 7:00 PM Agenda 8:30 PM Adjourn Please register so that your participation can count toward our Regional attendance. Your participation does make a difference. We need you to help us transition to new leadership, honor and recognize member achievements, help with SoutheastCon 2025 and communicate with members. Work DIRECTLY with today's leaders to create a new leadership role. 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 Remote Meeting Agenda for Wednesday, 09/11/2024 The Agenda will be updated with more detail prior to the meeting, so check back. 6:00 pm Convene Executive Committee (ExCom) (Magruder) Greetings, Introductions & Volunteer Interests (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) (https://docs.google.com/document/d/1ubq8C3igaPkMuDMdBLdJDabg56Rs2aNCQIkYkHC5vXI/edit?usp=sharing) Financial Update if needed (Pennisi) Meetings, Events and Approvals (Magruder) - Update: Election Committee and Slate of Candidates - Report: August 17 Family Gathering at Pullen Community Center - Richmond Comp Society Chapter Co-Hosted Webinar (Nadella) - Distinguished Speaker: Dr. Adel Elmaghraby - Date: Friday, Noon, 10/18/2024 - “AI and Digital Transformation: Industry Driven Partnerships” Old or New Business (Magruder) - 2024 Awards and Recognition - SoutheastCon 2025 - Optional Updates from Leadership: - Awards and Recognitions: Abhinav Aggarwal - Computational Intelligence Society (CIS) Chair: Tulika Jha - Computer Society: Geeta Nadella - Life Member Affinity Group: Clay Cranford - NCSU Chapter Chair: Mario Nava - Nominations & Appointments Chair: Joe Pennisi - Power Electronics Society: Jonathan DeMay - Student Activities Group: Sneha Narasimhan - Technology & Engineering Management Society (TEMS): Megha Ben - Women in Engineering Affinity Group: Eve Klopf - Young Professionals Affinity Group: Prakhar Lohiya < 7:30 pm Adjourn ExCom Meeting (Magruder) Virtual: https://events.vtools.ieee.org/m/432894