IEEE IEEE Region 3

Southeast United States and Jamaica

IEEE Region 3 ExCom Agenda - 19 December 2016

Last modified: 18 February 2017

Zip file of 2016–12 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

19 December 2016 @ 8:00–10:00 pm EST (E-Conference) - Roster - Minutes - Recording

# Item Person
1. Start of Region 3 ExCom Meeting Conrad
2. Approval of Agenda Conrad
3. Consent Agenda Conrad
a - ExCom to receive the reports listed in the Information Agenda
b - ExCom to approve the minutes of its 19 September 2016 Meeting. Battaglio
Officer Reports
4. Director/Chair’s Report Conrad
5. Director-Elect’s Report Vaughn
6. Secretary’s Report Battaglio
7. Treasurer’s Report Pigg
8. Past Director’s Report Randall
9. Action Agenda Conrad
a - Director-Elect Candidates Conrad
b - SoutheastCon 2019 Proposal Conrad
c -
10. Discussion Agenda
a - Committee Report: MOVE Randall
b - Member Engagement and Life Cycle Presentation Torres
c - Section Elections & Reporting Battaglio
d - Committee Reorganization - Operations Manual Vaughn
11. Old Business
a - Review Action Item list from last meeting. Battaglio
b -
12. New Business
a -
b -
13. Date and Location of Next Meeting Conrad
ExCom meeting, 16 January 2017, 8:00 PM - 10:00 PM EDT Conrad
14. Adjourn* Conrad

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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 Conrad
2. Director-Elect’s Report Vaughn
3. Secretary’s Report Battaglio
4. Treasurer’s Report Pigg
5. Past Director’s Report Randall
Standing Committee Reports
7. Awards & Recognition Land
8. Communications (MGA-IMC) Montague
a - Archive Management
b - Automated Tools (ECSE) Corr
c - Newsletter LaBelle
d - Public Information Diaz
e - Webmaster Ackerman
9. Conferences Habetler
a - SoutheastCon 2017, Charlotte, NC (30 Mar - 2 Apr) Lord
b - SoutheastCon 2018, St. Petersburg, FL (21 Apr - 25 Apr) Howard
10. Educational Activities Bellarmine
11. Finance Committee (FINCOM) Pigg
12. Leadership Development and Regional Support Gostin
a - Regional Support Goodson
b - Leadership Development Training Gostin
c - Section/Chapter Rejuvenation Lord
d - Sections Congress Habetler
13. Member Engagement and Life Cycle Report Torres
a - Young Professional Representative Camburn
b - Industry Relations Stogner
c - Life Member Husbands
d - Member Recruitment and Recovery Cano
e - Women in Engineering Hamrita
f - Senior Member Statistics Torres
14. Nominations & Appointments Randall
15. Professional Activities Operations (USA-PACE) Brunasso
a - Employment and Career Services (USA-ECSC) Kirchner
b - PACE Chair Brunasso
c - IEEE-USA K–12 STEM Literacy Comm. Rep. (Not in OM) Iglesias
d - SPAC Basantaes
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 Kemp
a - Central Virginia Section
b - Hampton Roads Section
c - Richmond Section
d - Virginia Mountain Section
20. Area 2/NC Council Lord
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 Hardy
a - Atlanta Section
b - Central Georgia Section
c - Savannah Section
22. Area 4/Florida Council Cabrera
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
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 Hill
a - Evansville/Owensboro Section
b - Lexington Section
c - Louisville Section
27. Area 9 Muir
a - Jamaica Section

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Maintained by Chase Battaglio, ecbattaglio@gmail.com
URL: http://www.ewh.ieee.org/reg/3/excom/meetings/2016–12/agendas.html
(Modified: 18 February 2017 . )