NH ExCom Meeting

Virtual ExCom for August 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 (Just July needed) https://docs.google.com/spreadsheets/d/1AwJV9IfbN1e_q6XJ91gQywHaP416bnXH/edit?usp=sharing&ouid=114974291909984370342&rtpof=true&sd=true 3. Chairs Comments 4. Action Item Report 5. Chapter/Affiliate Group Activity & coordination (ideally about 60 days in advance) 6. Standing Committee Activities: Education/pre-college; — Brian Betts, Wicked STEM event Student/College chapters 7 Old Business Actoin on R1 offer to support fall YP/student engagement activity –Barbara 8 New Business 9 Next Meeting — Sept. 8 or 13 (Thursday/Tuesday) (virtual/In Person) Preferences?? 10. For the good of the order — What key messages for our Members 11 Adjourn to forum 12 Forum topics (upcoming events, etc) Virtual: https://events.vtools.ieee.org/m/321211