NH ExCom Meeting

IN Person ExCom Order Dinner at 6PM, meeting starts at 7PM Agenda: NH Section ExCom Meeting Agenda 6PM THURSDAY Sept 8th at the Airport Diner in Manchester 6PM order dinner 7PM business meeting starts 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 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) Sept 20th MTT Distributed Antenna presentation at SNHU (This tech is now a factor for WiFi, Cell phones, etc… 6. Standing Committee Activities: Education/pre-college; — Brian Betts Wicked STEM event Sept 24th in Milford — we need folks to signup to be there for a few hours coordinating with BAE/NH First to cover all three FIRST competition areas Student/College chapters 7 Old Business Action R1 offer to support fall YP/student engagement activity –Barbara 8 New Business 9 Next Meeting — Oct 13 or 18th (2nd Thursday/3rd 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) Bldg: Airport Diner, 2280 Brown Ave, Manchester, New Hampshire, United States, 03103-6828