Virtual ExCom for July Agenda: NH Section ExCom Meeting Agenda 7PM Tuesday July 14th 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; --- Brian Betts, Wicked STEM event Student/College chapters 7 Old Business Actoin on R1 offer to support fall YP/student engagement activity 8 New Business 9 Next Meeting -- August 11 (virtual) 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/318732