NH ExCom Meeting

IN Person ExCom Order Dinner at 6PM, meeting starts at 7PM 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 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 Chapter/Affinity Group Activity topics — 2023 BUDGET Input SEE Treasurer Reports link above for 2022 budget Communications and Signal Processing Chair: Open Computer Society Chair: Wei Lu Engineering in Medicine and Biology Society Chair: Laura Wierschke Microwave T&T/Antennas and Propagation Chair: Elizabeth H. Schenk Power and Energy Society Chair: Tom Mongeon Reliability Society Chair: Michael W. Bannan Robotics and Automation Society Chair: Sridhar Raghavan Affiliate Groups Consultants Network Chair: Open Life Members Chair: Alan Schecter Women In Engineering/Young Professionals Chair: Barbara Bancroft 6. Standing Committee Activities: Brian Betts– Consideration of Education Chair/Committee Charter 2023 budget input (Young Inventors increase, other items) Student/College chapters what can we do to energize/support existing/new chapters?? UNH, SNHU!, Dartmouth, NHTI??, Keene State 7 Old Business 8 New Business UNH Activities: Qiaoyan Yu — First Annual Cybersecurity Day; Workshop for Women in hardware and systems security 2023 Budget (overall review — final approval tareted for Dec. virtual meeting) 9 Next Meeting — Wed. Dec. 21 (Virtual) 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, 03103-6828