Monthly ExCom meeting -- plan upcomming events, report on recent activities Agenda: 1. Attendance Quorum check -- David Casper 2. approval of agenda and consent agenda Note: approval of the agenda with Consent agenda includes 2a- approval of the outstanding minutes See (https://drive.google.com/drive/folders/0B5otShC7QIj0djZObkZLU0s2LUk?resourcekey=0-z6N0Qhc7VDbLoloRc2KtBQ&usp=sharing) 2b- approval of the outstanding treasurer reports See (https://docs.google.com/spreadsheets/d/1tdp42YdT8M8L1crZt7ndkeF0jWm6TI_J/edit?usp=sharing&ouid=114974291909984370342&rtpof=true&sd=true)(worksheets (lower tabs) for each month's report) 2c If you wish to discuss or correct these, please ask that they be removed from the Consent Agenda 3. Chairs Comments Engaging for 2022 --- ExCom, new Chairs, Members 4. Action Item & Activities Report 5. Chapter/Affiliate Group Activity & coordination (ideally about 60 days in advance) 6. Standing Committee Activities: Education/pre-college -- Young Inventors (March 19, WickedTech Fall) Young Inventors (http://enotice.ieee.org/link.cfm?r=GYH_NahP1aOCB7m6KQ6Gvw~~&pe=fkeczMIT11DMjn8qkvCqjPvyJw212_YQVWUzLQgDUMYErsYKNL13QSJYhL3sCuiGKpamwk_uurE71wDAIQHcoA~~&t=UAo47ty08MQSDAn1bH3W6g~~) (we need you!) http://enotice.ieee.org/link.cfm?r=GYH_NahP1aOCB7m6KQ6Gvw~~& Student/College chapters -- SNHU, Keene status 7 Old Business -- Receive/approve (https://drive.google.com/file/d/1MgrieTouLpfjPsw-qKY5Uogb-tVomsnZ/view?usp=sharing) (Thank you Nita and John) -- Congressional Visits Program - (https://ieeeusa.org/public-policy/cvd/) 8 New Business 9 Next Meeting -- April 14 10. For the good of the order -- What key messages for our Members 11 Adjourn to forum Virtual: https://events.vtools.ieee.org/m/306729