 |
IEEE Region 3 Southeast United States and Jamaica |
|
IEEE Region 3 Southeast United States and Jamaica |
Last modified: 19 August 2010
Zip file of 2010-08 web space for those who would like to put web space on your notebook computer.
The ExCom meeting will be held by e-conference on teleconference and Dimdim.
3 May 2010 @ 9-11 pm EDT (E-Conference) - Roster - Minutes
| 1. | Call to Order | Stogner |
|---|---|---|
| 2. | Approval of Agenda | Stogner |
| 3. | Consent Agenda | Stogner |
| a - The ExCom to receive the reports listed in the Information Agenda[10] | ||
| b - ExCom to approve the minutes of its 3 May 2010 Meeting. | Stogner | |
| Officer Reports | ||
| 4. | Director/Chair's Report | Stogner |
| 5. | Director-Elect's Report | Green |
| 6. | Secretary's Report | Vaughn |
| 7. | Treasurer's Report | Hill |
| 8. | Past Director's Report | Ratcliff |
| 9. | Action Agenda | Stogner |
| a - Receive final report from Southeastcon 2009 | Hill | |
| b - Endorsement the R3 Operations Manual revision 15 July 2010 | Riddle | |
| 10. | Discussion Agenda | |
| a - Employment Assistance Project -- update | Kirchner | |
| b - Plans for Sections Congress 2011 | Howard/Haynes | |
| c - Fall Region 3 Committee Meeting, Atlanta, 1-3 October, 2010 | Stogner | |
| d - Membership Development status and discussion | Anderson | |
| e - Employment picture, especially in R3 | McClure | |
| f - Region 3 On-Line Community | Green | |
| 11. | Old Business | |
| a - | ||
| b - | ||
| 12. | New Business | |
| a - | ||
| b - | ||
| 13. | Date and Location of Next Meeting --- August 30, 2010 ? - E-conference | Stogner |
| 14. | Adjourn | Stogner |
Items in the Information Agenda will be discussed during the caucuses as time permits. Approval of the consent agenda represents ExCom receipt of these reports. Members who think an item requires discussion ask the Director to add an item to the Discussion Agenda.
| Officer Reports | Lee Stogner | |
| 1. | Director/Chair's Report | Lee Stogner |
| 2. | Director-Elect's Report | David Green |
| 3. | Secretary's Report | Gregg Vaughn |
| 4. | Treasurer's Report | Don Hill |
| 5. | Past Director's Report | Bill Ratcliff |
| ---- | --------------------------------------------------------- | -------------------------------- |
| Standing Committee Reports | Lee Stogner | |
| 6. | Audit | Gregg Vaughn |
| 7. | Awards & Recognition | Dev Palmer |
| 8. | Communications | Bill Clayton |
| a - Electronic Communications Systems | David Green | |
| b - Newsletter | William Labelle | |
| c - Public Information | David Bower | |
| d - Webmaster | Eric Ackerman | |
| 9. | Conferences | Sean Haynes |
| a - Southcon | Jim Beall, Jim Howard | |
| b - SoutheastCon 2009, Atlanta, GA (6-8 March) | Amy Wilson / Bill Marshall | |
| c - SoutheastCon 2010, Charlotte, NC (18-21 March) | Jim Conrad | |
| d - SoutheastCon 2011, Nashville, TN (31 March - 2 April) | Saleh Zein-Sabatto | |
| e - SoutheastCon 2012, Orlando, FL (late March) | George McClure | |
| f - SoutheastCon 2013, Jacksonville, FL (4-8 April) | Butch Shadwell | |
| 10. | Educational Activities | Bruce Walcott |
| a - Teacher In-Service Program | Pat Donohoe | |
| 11. | Finance Committee | Don Hill |
| 12. | Leadership Development and Regional Support | Charles Lord |
| a - Archive | Charles Lord | |
| b - Help Desk | ||
| c - Section Rejuvenation | Lee Stogner | |
| d - Sections Congress | Jim Howard / Sean Haynes | |
| 13. | Member Engagement and Life Cycle | John Montague |
| a - Gold Representative | Wah Wah Myint Garris | |
| b - Industry Relations | BillHarrison | |
| c - Life Member | Charles Husbands | |
| d - Member Recruitment and Recovery | Jim Anderson | |
| e - Women in Engineering | Parveen Wahid | |
| 14. | Nominations & Appointments | Bill Ratcliff |
| 15. | Professional Activities Operations | Susan Ronning & Adeeb Hamzey |
| a - Career Enhancement | ||
| b - Educational Activities Liaison | ||
| c - IEEE-USA Career & Employment Assistance | Ed Kirchner | |
| d - Pre-College Rep. | Ralph Russell | |
| d - PACE | Susan Ronning | |
| e - S-PAC | Jim Howard | |
| f - IEEE-USA Government Activities | Lee Stogner, George McClure | |
| 16. | Strategic Planning | Dick Riddle, George McClure |
| a - History | James Beall, Charles Hickman | |
| b - Special Projects | ||
| c - Special Review Committee | Roy Harris | |
| 17. | Student Activities | Eric Ackerman / Regina Hannemann |
| a - Student Representative | Matthew Erickson | |
| 18. | Ad Hoc Committees | Lee Stogner |
| - Section Governance | Bill Tiedemann | |
| - Technical Liaison | Tom Haebetler, Grayson Randall | |
| ---- | --------------------------------------------------------- | -------------------------------- |
| Area/Council Reports | Lee Stogner | |
| 19. | Area 1/Virginia Council | Bill Clayton |
| a - Central Virginia Section | ||
| b - Hampton Roads Section | ||
| c - Richmond Section | ||
| d - Virginia Mountain Section | ||
| 20. | Area 2/NC Council, OPEAT | Jim Corr |
| a - Central North Carolina Section | ||
| b - Charlotte Section | ||
| c - Eastern North Carolina Section | ||
| d - Western North Carolina Section | ||
| e - Winston-Salem Section | ||
| 21. | Area 3 | Curtis Lee |
| a - Atlanta Section | ||
| b - Central Georgia Section | ||
| c - Savannah Section | ||
| 22. | Area 4/Florida Council | Quang Tang |
| a - Broward Section | ||
| b - Canaveral Section | ||
| c - Daytona Section | ||
| d - Florida West Coast Section | ||
| e - Gainesville Section | ||
| f - Jacksonville Section | ||
| g - Melbourne Section | ||
| h - Miami Section | ||
| i - Northwest Florida Section | ||
| j - Orlando Section | ||
| k - Palm Beach Section | ||
| l - Tallahassee Section | ||
| 23. | Area 5/Tennessee Council | Tim Bigelow |
| a - Chattanooga Section | ||
| b - East Tennessee Section | ||
| c - Memphis Section | ||
| d - Central Tennessee Section | ||
| e - Tri Cities Section | ||
| 24. | Area 6 | Ron Ogan |
| a - Alabama Section | ||
| b - Huntsville Section | ||
| c - Mississippi Section | ||
| d - Mobile Section | ||
| 25. | Area 7/SC Council | Richard Baker |
| a - Central Savannah River Section | ||
| b - Coastal South Carolina Section | ||
| c - Columbia Section | ||
| d - Piedmont Section | ||
| 26. | Area 8 | Jerry Goerz |
| a - Evansville/Owensboro Section | ||
| b - Lexington Section | ||
| c - Louisville Section | ||
| 27. | Area 9 | Wilfred Roberts |
| a - Jamaica Section |
Maintained by Gregg Vaughn g.vaughn@ieee.org
URL: https://www.ewh.ieee.org/reg/3/excom/meetings/2010-05/agendas.html
(Modified: 19 August 2010 . )