Monthly Section ExCom Meeting typically scheduled on the first Friday of each month. IEEE WNC Section Executive Committee Meeting (Agenda below) Held via Webex meeting Agenda: 1. Welcome – Chair AJ Burke 2. Approve agenda – Officers 3. Meeting Minutes – Teresa Matthews 4. Officer and Position Reports: a. Chair: AJ Burke b. Vice Chair: Kent Green c. Secretary: Teresa Matthews d. Treasurer: Bill Barkley Optional: e. LM: Charles Lord f. LCN: Jim Campbell g. Power and Energy Society and Industry Application Chapter: Bora Karayaka (Interim) h. Student Activities Chair: Teresa Matthews i. Social Event Coordinator: Fred Orland j. Newsletter: Bob Pettigrew 5. Other new business – All present or sent in via email 6. Close – Chair AJ Burke