To: Region 3 EXCOM & Region Committee From: Joey A. Duvall, Florida Council/Area4 Chair Subject: Florida Council/Area 4 Report Date: 25 February, 2008 The Florida Council of IEEE (FCIEEE) will conduct its first face-to-face meeting of 2008 on 1 March, in Orlando, FL. Discussion items will include checking in on the current status of each Section's "state of health" and development of a strategic financial plan for the Council, going forward. In addition, the following goals will be pondered and updated: STANDING GOALS 1) Hold at least 3 face-to-face FCIEEE Meetings. 2) Have at least 1 Econf for the FCIEEE. 3) Have all Sections represented at SoutheastCon 2008. 4) Ensure all Sections have a Headquarters Signatures on all their accounts. 5) Ensure all Sections file their reports in time to receive the additional rebate. 6) Ensure that the FCIEEE Awards Chair is working closely with the Region Awards Chair. 7) Ensure that the FCIEEE Membership Chair is working closely with the Region Membership Chair. 8) Ensure that all of the information on the FCIEEE website is up-to-date. 9) Encourage all sections to use the calendar feature in the FCIEEE website. We are also working to ensure full Section participation at these significant upcoming events: - Local representatives (FWCS, Orlando) in attendance at the 53rd State Science and Engineering Fair of Florida, 16-18 April in Lakeland, FL. - IEEE-USA Annual Meeting in Indianapolis, IN. - Sections Congress 2008 in Quebec City, CAN. Our next face-to-face meeting will be held during SoutheastCon 2008 in Huntsville, AL. Council Officers, as of February 2008: Chair - Joey Duvall Vice Chair - Quang Tang Secretary - Tracy Wichmann Treasurer - James Anderson Please consult www.ieee.org/florida for more information. Respectfully submitted, Joey A. Duvall j.duvall @ ieee.org