NH ExCom Meeting

Virtual ExCom for June Agenda: 1. Attendance Quorum check — David Casper 2. approval of agenda including consent agenda Consent to approval of outstanding minutes (in the appropriate month’s ExCom directory area) https://drive.google.com/drive/folders/1sjLlQgHW90kJVcMzGF3exp7g0upQ-DSv?usp=sharing Consent to approval of outstanding treasurer reports (worksheet pages in 2022 Budget Spread sheet) https://drive.google.com/drive/folders/1s9L89yjHB4hVNBL2x-hF25Cwu5jTdSnf?usp=sharing 3. Chairs Comments 4. Action Item Report John — Section Rebate/budget status 5. Chapter/Affiliate Group Activity & coordination (ideally about 60 days in advance) 6. Standing Committee Activities: Education/pre-college; Student/College chapters 7 Old Business Young Inventors Report – Eric (Possible change of awards/names?? IEEE NH Benefiting Humanity award?) 8 New Business 9 Next Meeting 10. For the good of the order — What key messages for our Members 11 Adjourn to forum 12 Forum topics (upcoming events, etc) Discussion of future meeting model — day, alternate virtual/dinner — or perhaps virtual summers? Virtual: https://events.vtools.ieee.org/m/316135