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IEEE Region 3 End of Summer 2002 EXCOMLast modified: Wed Sep 25 20:22:39 CDT 2002 Zip file of 2002-09 web space for those who would like to put web space on your notebook. LocationE-conference caucus on 16 September 2002, 8 - 11 pm EST |
16 September 2002 9:00 pm - 11:00 pm EST
(log)
| 1. | Welcome, explanation of purpose, rules, questions | Howard/Green |
| 2. | Director's Comments | Howard |
| 3. | Past Director's Comments | Riddle |
| 4. | Secretary's Report | Green |
| 5. | Treasurer's Report | Hickman |
| 6. | Director-Elect's Report | Harrison |
| 7. | Discussion Agenda | |
| 7a. | Sections Congress 2002 - general comments - hotel room billing issue - Region 3 Caucus |
Jackson, Howard, Jackson, Hickman Green |
| 7b. | Section Survey (pdf) | Harrision |
| 7c. | Remote Meetings | Green, Lord |
| 7d. | Sections Congress 2002 & Region | Howard / Jackson |
| 7e. | Sections Congress 2005 | Howard |
| 7f. | Fall Meeting, Knoxville TN, Nov 23-24 | Howard |
| 7g. | Southeastcon 2004 General Chair | Hill, Howard |
| 7h. | ||
| 8. | Information Agenda | Discussed as time permits |
| 9. | Adjournment |
Items in the Information Agenda may be discussed during the e-conference. Members are urged to ask questions about these reports off-line or to ask the Director to add an item to the Discussion Agenda.
| 1. | Director's report | Jim Howard |
| 2. | Director Elect (Vice Chair) report | Bill Harrison |
| 3. | Secretary's Report | David Green |
| 4. | Treasurer's Report |
Charles Hickman |
| 5. | Past Director | Dick Riddle |
| Standing Committee Reports | Howard | |
| 6. | Awards & Recognition | John Twitchell |
| 7. | Communications | Bill Ratcliff |
| 7a. | - Archive | Vernon Powers |
| 7b. | - Electronic Communications | David Green |
| 7c. | - Newsletter | Marvin Nenditz |
| 7d. | - Public Information | David Bower |
| 7e. | - Webmaster | Chip Dawson |
| 8. | Conferences | Don Hill |
| 8a. | - SoutheastCon 2002 | Nancy M Gunderson |
| 8c. | - SoutheastCon 2003 | Halden Morris |
| 8d. | - SoutheastCon 2004 | ??? |
| 8e. | - Southcon | Jim Beall / Dick Riddle |
| 8f. | - Huntsville RADARCON | Hill / Howard |
| 8g. | Southeastcon Support Committee | Charles Lord |
| 8h. | Special Project (Training) Report | Charles Lord |
| 9. | Educational Activity | Pat Donohoe |
| 10. | Finance Committee | Charles Hickman |
| - 2002 Budget | ||
| 11. | Membership Development | Lee Stogner |
| 12. | Professional Activities Operations Comm. | Sean Haynes |
| 12a. | - PACE, (Quote) | George McClure |
| 12b. | - USAB Employment Assistance | David Macchiarolo |
| 13. | Nominations & Appointments | Dick Riddle |
| 14. | Strategic Planning | Bob Duggan |
| - 2002 Region 3 Strategic Plan | Bob Duggan/Jim Howard | |
| 15. | Student Activities | Bruce Walcott |
| 16. | Regional Student Representative | ??? |
| 17. | Area/Council Reports | Bill Harrison |
| 17a. | Area 1/Virginia Council | Sean Haynes |
| 17b. |
Area 2/NC Council |
Chip Dawson |
| 17c. | Area 3 | Chris Hardy |
| 17d. | Area 4/Florida Council | Eric Ackerman |
| 17e. | Area 5/Tennessee Council | David Bower |
| 17f. | Area 6 | Brian Skelton |
| 17g. | Area 7/SC Council | Marilene Guardia-Baker |
| 17h. | Area 8 | John Parr |
| 17i. | Area 9 | Halden Morris |
| Ad Hoc Committee Reports | Bill Harrison | |
| 18. | Corporate Relations | Bill Harrison |
| 19. | E-Conferencing | Bill Ratcliff |
| 20. | Gold Representative | Joey Duvall |
| 21. | History | Vernon Powers |
| 22. | Leadership Development | Charles Lord |
| 23. | Regional Life Member Coordinator | David McLaren |
| 24. | Section/Chapter Coordination (Director-elect's report) | Bill Harrison |
| 25. | 2002 Sections Congress |
Dan Jackson / Butch Shadwell |
| 26. | Special Projects | Vernon Powers |
| 27. | Special Review Committee | Roy Harris |
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