Virtual ExCom for December Agenda: NH Section ExCom Meeting Agenda 7PM Wed. Dec 21st Virtual Meeting 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 Review & Approval SEE Treasurer Reports link for 2023 budget: https://drive.google.com/drive/folders/1NmFazMRfvLOXWz37zX_el7ZwjvBvW-sY?usp=share_link 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 Education Chair/Community Brian Betts Student Activities May Wan Key Action: finalize and approve budget for 2023 6. Standing Committee Activities: 7 Old Business --- Restoring Consultant's Network --- Creating SSIT Chapter 8 New Business `` Identify Chapter Goals for 2023 9 Next Meeting -- Wed. HB 18TH (Virtual) 10. For the good of the order -- What should section do for 2023? 11 Adjourn to forum 12 Forum topics (upcoming events, etc) Virtual: https://events.vtools.ieee.org/m/335635