Oct 18 ExCom Dinner

Excom to focus on 2024 budget and welcome new volunteers Agenda: 6 PM arrival and dinner orders (off menu) 7 PM Meeting call to order ————————————- 1. Attendance Quorum check — David Casper 2. approval of agenda including consent agenda Consent to approval of outstanding 2023 minutes (in the appropriate month’s ExCom directory area) https://drive.google.com/drive/folders/10bSrj8mZMapJLPlc__rIC5zgkpe22-h4?usp=share_link Consent to approval of outstanding 2023 treasurer reports https://drive.google.com/drive/folders/10bSrj8mZMapJLPlc__rIC5zgkpe22-h4?usp=share_link 3. Chairs Comments Great turn out for WickedSTEM … students, FIRST teams, IEEE members, and a potential new one or two Parking lot: Review of how we handle budget, and possible guidelines on spending (target March meeting) 4. Action Item Report – Jim/et al — elevation committee — actively soliciting participation 5. Chapter/Affiliate Group Activity & coordination Key action: identify one or two topics in your chapter/affiliate group area of interest and plan on which month you will try to organize an activity based on that. Oct 18 – NH Prof. Eng. Societies Annual Conference Oct 20 – Karim Lakhani — Future Thinking Scenarios in the Intersection of Engineering, Computer Science, Data Science and AI Oct 30 – MTT/AP Distinguished lecturer – Df.Phillip Smith; A Survey of Microwave and Millimeter-Wave Low Noise Amplification Based on FETs and HEMTs 6. Standing Committee Activities: Fall PACE/WIE/YP elevation interview event — Barbara/Henry 7 Old Business Section & Chapter Election Cycle for 2024/5 –Status: Raj. 8 New Business 2024 Budget — Have any suggested increases ready to suggest 9 Next Meeting — Wed. Nov . 15 10. For the good of the order — 11 Adjourn to forum 12 Forum topics (upcoming events, etc) Bldg: Airport Diner, 2280 Brown Ave, Manchester, New Hampshire, United States