IEEE IEEE Region 3

Southeast United States and Jamaica

IEEE Region 3 ExCom Agenda - 12 October 2015

Last modified: 05 December 2015

Zip file of 2015–10 web space for those who would like to put web space on your notebook.

Location

The ExCom meeting will be held by e-conference using WebEx.


Region 3 ExCom

12 October 2015 @ 8:30–10:30 pm EDT (E-Conference) - Roster - Minutes

# Item Person
1. Start of Region 3 ExCom Meeting Randall
2. Approval of Agenda Randall
3. Consent Agenda Randall
a - ExCom to receive the reports listed in the Information Agenda
b - ExCom to approve the minutes of its 10 August 2015 Meeting. Vaughn
Officer Reports
4. Director/Chair’s Report Randall
5. Director-Elect’s Report Conrad
6. Secretary’s Report Vaughn
7. Treasurer’s Report Hill
8. Past Director’s Report Green
9. Action Agenda Randall
a -
10. Discussion Agenda
a - MELC Committee Goals Torres
b - Financial Report - Budget vs. Acrual Hill
c - Election Results Randall
d - Senior Member Applications Randall
e - SoutheastCon 2016 Registration Haynes
f -
11. Old Business
a - Review Action Item list from last meeting. Vaughn
b -
12. New Business
a -
b -
13. Date and Location of Next Meeting Randall
ExCom meeting, 9 November 2015, 8:30 PM - 10:30 PM EDT Randall
14. Adjourn* Randall

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Information Agenda

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.

# Item Person
Officer Reports
1. Director/Chair’s Report Randall
2. Director-Elect’s Report Conrad
3. Secretary’s Report Vaughn
4. Treasurer’s Report Hill
5. Past Director’s Report Green
Standing Committee Reports
7. Awards & Recognition Gostin
8. Communications (MGA-IMC) Ackerman
a - Archive Management
b - Automated Tools (ECSE) Corr
c - Newsletter LaBelle
d - Public Information Anderson
e - Webmaster Ackerman
9. Conferences Hardy
a - SoutheastCon 2014, Lexington, KY (13–16 March) Hill
b - SoutheastCon 2015, Broward, FL (6–12 April) Ackerman
c - SoutheastCon 2016, Hampton Roads, VA (31 Mar–3 Apr) Haynes
10. Educational Activities Howard
11. Finance Committee (FINCOM) Hill
12. Leadership Development and Regional Support Bellarmine
a - Regional Support Gostin
b - Leadership Development Training Ratcliff
c - Section/Chapter Rejuvenation
d - Sections Congress Hardy
13. Member Engagement and Life Cycle Torres
a - Young Professional Representative Camburn
b - Industry Relations Williams
c - Life Member Husbands
d - Member Recruitment and Recovery Stogner
e - 1st Year Member Experience Project Stogner
f - Women in Engineering Freeman
14. Nominations & Appointments Green
15. Professional Activities Operations (USA-P A C E) Montague
a - Career Enhancement / Jobs Board Williams
b - Educational Activities Liaison Howard
c - Employment and Career Services (USA-ECSC) Kirchner
d - PACE Chair Brunasso
d - IEEE-USA K–12 STEM Literacy Comm. Rep. (Not in OM) Iglesias
e - SPAC Smith
16. Strategic Planning Ratcliff
a - History Harris
b - Special Review Committee Harrison
17. Student Activities Donohue
a - Student Representative Boulais
18. IEEE-USA Policy Committees Liaisons
Area/Council Reports
19. Area 1 Haynes
a - Central Virginia Section
b - Hampton Roads Section
c - Richmond Section
d - Virginia Mountain Section
20. Area 2/NC Council Goodson
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 Marshall
a - Atlanta Section
b - Central Georgia Section
c - Savannah Section
22. Area 4/Florida Council Anderson
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 Bigelow
a - Chattanooga Section
b - East Tennessee Section
c - Memphis Section
d - Central Tennessee Section
e - Tri-Cities Section
24. Area 6 Grigorian
a - Alabama Section
b - Huntsville Section
c - Mississippi Section
d - Mobile Section
25. Area 7/SC Council Cunningham
a - Central Savannah River Section
b - Coastal South Carolina Section
c - Columbia Section
d - Piedmont Section
26. Area 8 Goerz
a - Evansville/Owensboro Section
b - Lexington Section
c - Louisville Section
27. Area 9 Tulloch-Reid
a - Jamaica Section

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Maintained by Gregg Vaughn, g.vaughn@ieee.org
URL: http://www.ewh.ieee.org/reg/3/excom/meetings/2015–10/agendas.html
(Modified: 05 December 2015 . )