Virtual ExCom for October Agenda: NNH Section ExCom Meeting Agenda 6PM THURSDAY Oct 13 Virtual, 7PM Webex 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 Communications and Signal Processing Chair: Open Computer Society Chair: Wei Lu Vice Chair: Sridhar Raghavan Treasurer: Baris Kazar Engineering in Medicine and Biology Society Chair: Laura Wierschke Secretary: J Michael OConnor Microwave T&T/Antennas and Propagation Chair: Elizabeth H. Schenk Vice Chair: Ian Armstrong 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 Secretary: J Michael OConnor Women In Engineering/Young Professionals Chair: Barbara Bancroft 6. Standing Committee Activities: Brian Betts Wicked STEM event Educational Activities coordinating with BAE/NH First to cover all three FIRST competition areas Student/College chapters what can we do to energize/support existing/new chapters?? UNH, SNHU!, Dartmouth, NHTI??, Keene State 7 Old Business Action R1 offer to support fall YP/student engagement activity --Barbara 8 New Business 9 Next Meeting -- Nov 10, Second Tuesday Model -- in person once a quarter, virtual other months Potential dinner target: Pressed in Bedford (has meeting area); or Golden Corral (Buffet) Id topics during virtual meeting for deeper discussion at in-person meetings 10. For the good of the order -- 11 Adjourn to forum 12 Forum topics (upcoming events, etc) Virtual: https://events.vtools.ieee.org/m/326735