3-9-99 IEEE Region 3 Strategic Planning Committee Hyatt Regency Hotel Lexington, KY 27 March 1999 DRAFT AGENDA 1. Welcome Bob Duggan 2. Approval of Agenda 3. Approval of 30 January Meeting Minutes in Birmingham, AL 4. Scout Jamboree funding approval Ralph Russell & Dave Conner 5. Hilton Head Board meetings? Any impact on Region 3? Dale Caston 6. Request for all Sections to change to calendar year basis Dale Caston 7. Faltering sections: What has worked? What are we now doing? What should we be doing? 8. E-Retreat results and recommendations for Reg. 3 in the future (summary of 1/29 meeting) Bill Ratcliff 9. Other discussion items a. Section Congress Funding Dan Jackson b. Southeastcon 99 c. Southcon 99 d. Status of e-Communications Project Bill Ratcliff & David Green 10. Discuss need for a Fall ExCom meeting since Sections Congress is also this Fall. If we do have a Fall ExCom, shall it be in Nashville (site of SECON2000)? Dale Caston 11. Next SPC meeting in Nashville, TN Oct 1999? 12. Actions summary Bob Duggan 13. Adjourn ================================================== Robert S. Duggan, Jr. https://pages.prodigy.net/r.duggan/