Monthly ExCom meeting -- plan upcomming events, report on recent activities 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 5. Chapter/Affiliate Group Activity & coordination (ideally about 60 days in advance) 6. Standing Committee Activities: Education/pre-college; Student/College chapters 6 Old Business Young Inventors Report - Eric (Possible change of awards/names?? IEEE NH Benefiting Humanity award?) 7 New Business 8 Next Meeting May 12th (note: June 9 Meeting, Jim will be in Colorado quality of connection unclear) 9. For the good of the order -- What key messages for our Members 10 Adjourn to forum 11 Forum topics (upcoming events, etc) Virtual: https://events.vtools.ieee.org/m/310895