Virtual ExCom for September Agenda: 1. Attendance Quorum check -- David Casper 2. approval of agenda including consent agenda Consent to approval of outstanding 2023 minutes (in the appropriate month's ExCom directory area) https://drive.google.com/drive/folders/10bSrj8mZMapJLPlc__rIC5zgkpe22-h4?usp=share_link Consent to approval of outstanding 2023 treasurer reports https://drive.google.com/drive/folders/10bSrj8mZMapJLPlc__rIC5zgkpe22-h4?usp=share_link 3. Chairs Comments R1/2 - OWL device -- not Sept, maybe Oct. (360 display/mic for hybrid meetings) Forming an SSIT chapter, and possible AI panel Parking lot: Review of how we handle budget, and possible guidelines on spending (target March meeting) 4. Action Item Report - Jim/et al -- elevation committee -- actively soliciting participation - Newsletter distribution (eNotice in general or??) 5. Chapter/Affiliate Group Activity & coordination Key action: identify one or two topics in your chapter/affiliate group area of interest and plan on which month you will try to organize an activity based on that. 6. Standing Committee Activities: Fall PACE/WIE/YP elevation interview event -- Barbara/Henry 7 Old Business Section & Chapter Election Cycle for 2024/5 --Status: Raj. Wicked STEM --- Sept Event 23rd 8 New Business 9 Next Meeting -- Wed. Oct 18. 6PM Airport Diner, Manchester 10. For the good of the order -- 11 Adjourn to forum 12 Forum topics (upcoming events, etc) Discussion of budget/reimbursement processes ========================== Our Leadership Team: Communications and Signal Processing Chair: Open Computer Society Chair: Wei Lu Vice Chair: Sridhar Raghavan Treasurer: Baris Kazar Engineering in Medicine & Biology Society Chair: Open Secretary: J Michael O'Connor 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: Raj Vayyavur Life Members Chair: Alan Schecter Secretary: J Michael O'Connor Women In Engineering/Young Professionals Chair: Barbara Bancroft Education Chair/Community Qiayon Yu Student Activities May Wan History Committee Jason Hui PACE Henry Axtmayer Virtual: https://events.vtools.ieee.org/m/373379

Free admission! Wicked STEM is a new event to cultivate and sustain the interest of the region’s youth in STEM education and careers by providing a face-to-face experience where they will learn, engage and connect with local experts. High school and college students from Northern New England will explore the different disciplines of STEM to help them formalize their education plans while discussing careers and internships with participating companies. Hands on activities will be available for a range of ages from elementary through high school. IEEE and other STEM related organizations from Northern New England will convene at Wicked STEM to showcase their products, provide hands on STEM activities, and network with the future workforce. More about Wicked STEM: https://wickedstem.com/ Bldg: The Hampshire Dome, 34 Emerson Road, Milford, New Hampshire, United States, 03055