From: R3 Strategic Planning Committee (SPC) Bob Duggan, Chair To: Bill Harrison, Director-Elect Jim Howard, Director CC: R3 ExCom Subj: SPC Status Report for Sep 2002 Below are the Goals & Objectives set forth for the SPC in early 2002, followed by the SPC [response] re progress toward the G&Os. 1. Update R3 Strat Plan 2003+ by 12-1-02, revising R3 goals and objectives as appropriate. [This is underway, but no major changes are anticipated before Fall 2003.] 2. Post the R3 Strat Plan 2003+ to the Web by 12-15-02. This will be done when prepared and approved by R3 ExCom.] 3. Assign mentors to R3 Committees by 1-18-02. [Completed]: Awards & Rec. Deborah Powers Communications Dick Riddle Conference Jim Beall Corp Relations Bob Duggan Educ. Act. Dan Jackson Finance Dave Conner Members. Dev. Reed bThompson Nom. & Appts. Dave Conner Prof. Act. Opns.Vernon Power Student Act. Roy Harris 4. Review Reg.3 structure and recommend combining or elimination of committees where appropriate by 12-1-02. [Underway] 5. Update the R3 History by 10-1-02. [Underway, but not done yet this year.] 6. Review and update R3 ByLawes & Ops Manual by 10-1-03. [Ad hoc committee appointed. Progress slow thus far.] 7. Assist Director in assuring all G&Os are being addressed. [Underway, assisting Director-Elect.] 8. Insure all Region Committee G&Os are in support of R3 Strat Plan. [Formal G&Os only received from Communications, Conference, Educ Activities, & SPC. The Strat Plan identifies other G&Os for other committees.] 9. Obtain, work with, and involve a committee vice-chair. [Past Director Dick Riddle has agreed to serve asa SPC vice chair.] 10. Hold at least one SPC e-conference. [Planned for Fall 2002, once my sick computer is back on line.] Respectfully submitted, Bob Duggan, SPC Chair r.duggan@ieee.org Robert S. Duggan, Jr. Please reply only to r.duggan@ieee.org