|
Region 3 @ |
IEEE Region 3 ExCom Agendas - 21 May 2007Last modified: 18 March 2007 Zip file of 2007-05 web space for those who would like to put web space on your notebook. LocationThe ExCom meeting will be held by e-conference on IRC channel #ieee3 |
21 May 2007 @ 9 - 11pm EST (E-Conference) - Roster - log Minutes
| 1. | Call to Order | McClure |
| 2. | Approval of Agenda | McClure |
| 3. | Consent Agenda | McClure |
| 3a. | The ExCom to receive the reports listed in the Information Agenda | |
| 3b. | Region 3 ExCom to approve the minutes of its 12 March 2007 e-conference. | Green |
| Officer Reports | ||
| 4. | Director's Report | McClure |
| 5. | Director-Elect's Report | Ratcliff |
| 6. | Secretary's Report | Green |
| 7. | Treasurer's Report | Hickman |
| 8. | Past Director's Report | Harrison |
| 9. | Action Agenda | McClure |
| 9a. | ExCom to endorse modifications to 2007+ Strategic Plan. | Riddle |
| 10. | Discussion Agenda | |
| 10a. | ||
| 10b. | ||
| 10c. | ||
| 11. | Old Business | |
| 11a. | ||
| 11b. | ||
| 12. | New Business | |
| 12a. | ||
| 12b. | ||
| 13. | Date and Location of Next Meeting ?? September 2007, 9-11p EST - E-conference |
McClure |
| 14. | Adjourn | McClure |
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.
| 1. | Director's report | George McClure | ||||||||||||||||||||
| 2. | Director-Elect (Vice Chair) report | Bill Ratcliff | ||||||||||||||||||||
| 3. | Secretary's Report | David Green | ||||||||||||||||||||
| 4. | Treasurer's Report | Charles Hickman | ||||||||||||||||||||
| 5. | Past Director | Bill Harrison | ||||||||||||||||||||
| Standing Committee Reports | George McClure | |||||||||||||||||||||
| 6. | Awards & Recognition | Mary Ellen Randall | ||||||||||||||||||||
| 7. | Audit Committee | Eric Ackerman | ||||||||||||||||||||
| 8. | Communications | Bill Clayton | ||||||||||||||||||||
| 8a. | - Electronic Communications Systems Coordinator | David Green | ||||||||||||||||||||
| 8b. | - Newsletter Editor | William LaBelle | ||||||||||||||||||||
| 8c. | - Public Information | David Bower | ||||||||||||||||||||
| 8d. | - Webmaster | Eric Ackerman | ||||||||||||||||||||
| 9. | Conferences | Don Hill | ||||||||||||||||||||
| 9a. | - SoutheastCon 2006 | Alan Long | ||||||||||||||||||||
| 9b. | - SoutheastCon 2007 (23-25 March 2007) | Adeeb Hamzey, Sean Haynes | ||||||||||||||||||||
| 9c. | - SoutheastCon 2008, 4-6 April 2008 in Huntsville, AL | Keith Jadus | ||||||||||||||||||||
| 9d. | - SoutheastCon 2009 in Atlanta, GA | |||||||||||||||||||||
| 9e. | - SoutheastCon 2010 in Charlotte, NC | |||||||||||||||||||||
| 9f. | - Southcon | Jim Beall, Jim Howard | ||||||||||||||||||||
| 10. | Educational Activity | Pat Donohoe | ||||||||||||||||||||
| 11. | Finance Committee | Charles Hickman | ||||||||||||||||||||
| 12. | Leadership Development | Charles Lord | ||||||||||||||||||||
| 12a. | - Archive Management | Charles Lord | ||||||||||||||||||||
| 12b. | - Help Desk | |||||||||||||||||||||
| 12c. | - Section Rejuvenation | Bill Ratcliff | ||||||||||||||||||||
| 12d. | - Sections Congress Coordinator | Jim Howard | ||||||||||||||||||||
| 13. | Membership Development | Lee Stogner | ||||||||||||||||||||
| 13a. | - Life Members Regional Coordinator | Dave McLaren | ||||||||||||||||||||
| 13b. | - GOLD Representative | Joey Duvall | ||||||||||||||||||||
| 13c. | - Industrial Relations | Alan Thomas | ||||||||||||||||||||
| 13d. | - Women in Engineering Liaison | Mary Ellen Randall | ||||||||||||||||||||
| 14. | Nominations & Appointments | Bill Harrison | ||||||||||||||||||||
| 15. | Professional Activities Operations Comm. | Adeeb Hamzey | ||||||||||||||||||||
| 15a. | - SPAC Coordinator | Jim Howard | ||||||||||||||||||||
| 15b. | - IEEE USA Career & Employment Assistance | Carl Hussey | ||||||||||||||||||||
| 15c. | - IEEE USA Government Activities | Lee Stogner | ||||||||||||||||||||
| 16. | Strategic Planning | Dick Riddle | ||||||||||||||||||||
| 16a. | - History | Vernon Powers | ||||||||||||||||||||
| 16b. | - Special Projects | |||||||||||||||||||||
| 16c. | - Special Review | Roy Harris | ||||||||||||||||||||
| 17. | Student Activities | Eric Ackerman | ||||||||||||||||||||
| 17a. | - Regional Student Representative | Ravi Todi | ||||||||||||||||||||
| 18. | Area/Council Reports | George McClure | ||||||||||||||||||||
| 18a. | - Area 1/Virginia Council Central Virginia Section Hampton Roads Section Richmond Section Virginia Mountain Section |
Bill Clayton | ||||||||||||||||||||
| 18b. | - Area 2/NC Council Central North Carolina Section Charlotte Section Eastern North Carolina Section Western North Carolina Section Winston-Salem Section |
Charles Lord | ||||||||||||||||||||
| 18c. | - Area 3 Atlanta Section Central Georgia Section Savannah Section |
Chris Hardy | ||||||||||||||||||||
| 18d. | - Area 4/Florida Council Broward Section Canaveral Section Daytona Section Florida West Coast Section Gainsville Section Jacksonville Section Melbourne Section Miami Section Northwest Florida Section Orlando Section Palm Beach Section Tallahassee Section |
Joey Duvall | ||||||||||||||||||||
| 18e. | - Area 5/Tennessee Council Chatanooga Section East Tennessee Section Memphis Section Central Tennessee Section Tri Cities Section |
Philip Lim | ||||||||||||||||||||
| 18f. | - Area 6 Alabama Section Huntsville Section Mississippi Section Mobile Section |
Keith Jadus | ||||||||||||||||||||
| 18g. | - Area 7/SC Council Central Savannah River Section Coastal South Carolina Section Columbia Section Piedmont Section |
Brent Baker | ||||||||||||||||||||
| 18h. | - Area 8 Evansville/Owensboro Section Lexington Section Louisville Section |
John Parr | ||||||||||||||||||||
| 18i. | - Area 9 Jamaica Section |
Devon Gayle | ||||||||||||||||||||
| 19. |
Region 3 Initiatives - An Update
|
Ratcliff |
