| 1. |
Call to Order |
Howard |
| |
Introduction of Special Guests |
|
| 2. |
Approval of Agenda |
Howard |
| 3. |
Consent Agenda |
Green |
| 3a. |
Region Committee to approve the
minutes of its 01 April 2001 meeting.
|
|
| 3b. |
|
|
| 3c. |
|
|
| 3d. |
|
|
| 3e. |
|
|
| 3f. |
|
|
| 4. |
Special Presentations |
Howard |
| 4a. |
Technical Activities Board |
Peter Staecker |
| 4b. |
Teacher in Service Presenation |
Doug Gorham |
| 4c. |
Region 9 Presentation |
Luis Gandia |
| 4d. |
Scout Jamboree |
Ralph Russell |
| 4e. |
Corporate Involvement |
|
| 4f. |
|
|
| 4g. |
|
|
| 4h. |
|
|
| 4i. |
|
|
| 4j. |
|
|
| 5. |
Action Items |
Howard |
| 5a. |
Region 3 Committee to approve Bylaw changes
|
Duggan |
| 5b. |
Region to delegate approval of Southeastcon 2005 to
Region 3 ExCom.
|
|
| 5c. |
Region to approve candidates for 2004-5 Director-elect. |
Riddle |
| 5d. |
|
|
| 6. |
Discussion/Information Items |
Howard |
| 6a. |
Section Congress 2002 |
Shadwell/Jacksons |
| 6b. |
Sections Congress 2005 |
Howard |
| 6c. |
Corporate Relations Project |
Harrison |
| 6d. |
Region 3 Meeting 2003 - Travel Policy |
Howard |
| 6c. |
Report from Breakout: Getting More Volunteers |
|
| 6d. |
Report from Breakout: Getting more members to meetings |
|
| 6d. |
Report from Breakout: GOLD |
|
| 6e. |
Report from Breakout: Increasing corporate involvement
in IEEE
|
|
| 6f. |
Report from Breakout: Preparing for Sections Congress |
|
| 7. |
Old Business |
Howard |
| 7a. |
|
|
| 7b. |
|
|
| 8. |
New Business |
Howard |
| 8a. |
|
|
| 8b. |
|
|
| 9. |
Date and Location of Next Meeting |
Howard |
| |
Region 3 Committee, SoutheastCon 2003
Ocho Rios, Jamaica
6 April 2003 (small meeting in Washington DC on ??)
|
| 10. |
Adjournment |
Howard |
Items in the Information Agenda will be discussed during the
caucuses as time permits. Approval of the consent agenda
represents Region or ExCom receipt of these reports. Members
who think an item requires discussion ask the Director to add an
item to the Discussion Agenda.
