IEEE IEEE Region 3

Southeast United States and Jamaica

IEEE Region 3 ExCom Agenda - 19 March 2018

Last modified: 21 April 2018

Zip file of 2018–03 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 March 2018 @ 8:00–10:00 pm EDT (E-Conference) - Roster - Minutes - Recording - Current Bylaws

# Item Person
1. Start of Region 3 ExCom Meeting Vaughn
2. Approval of Agenda Vaughn
3. Consent Agenda Vaughn
a - ExCom to receive the reports listed in the Information Agenda
b - ExCom to approve the minutes of its 15 January 2018 Meeting. Battaglio
Officer Reports
4. Director/Chair’s Report Vaughn
5. Director-Elect’s Report Gostin
6. Secretary’s Report Battaglio
7. Treasurer’s Report Pigg
8. Past Director’s Report Conrad
9. Action Agenda Vaughn
a - 2018 Region 3 Budget Modification - PACE Funds Pigg
b - 2018 Region 3 Strategic Plan Green
c -
10. Discussion Agenda
a - Committee Report: MOVE Randall
b - Fraud Issues Pigg
c - SoutheastCon 2018 Howard
d - 2018 SoutheastCon Program Vaughn
e - Government Relations Update Stogner
f - SoutheastCon 2021 Recommendations Hill/Haynes
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 Vaughn
ExCom meeting, 16 April 2018, 8:00 PM - 10:00 PM EDT Vaughn
14. Adjourn* Vaughn

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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 Vaughn
2. Director-Elect’s Report Gostin
3. Secretary’s Report Battaglio
4. Treasurer’s Report Pigg
5. Past Director’s Report Conrad
Standing Committee Reports
7. Awards & Recognition Bing
8. Member Activities (MGA-SCSC-Eccs) Dillard
a - Newsletter LaBelle
b - Webmaster Ackerman
c - Information Coordinator Jackson
d - Fellows Coordinator Conner
9. Conferences Haynes
a - SoutheastCon 2018, St. Petersburg, FL (21 Apr - 25 Apr) Howard
b - SoutheastCon 2019, Huntsville, AL (11 Apr - 14 Apr) Grigorian
c - SoutheastCon 2020, Raliegh, NC Upadhyay
10. Finance Committee (FINCOM) Pigg
11. Section Support Torres
a - Life Member Bellarmine
b - Young Professionals Diaz
c - Women in Engineering Mercer
d - Senior Member Elevation Cunningham
e - Projects Randall (G)
f - Technical Activities Parker
12. Nominations & Appointments Conrad
13. Operational Audit Harrison
14. Professional Activities (USA-PACE) Brunasso
a - Employment and Career Services (USA-ECSC) Kirchner
b - Government Activities (USA-GAC) Stogner
c - SPAC Ulferts
d - STEM Education (USA-K–12 STEM) Conner
16. Strategic Operations & Support Green
17. Student Activities Basantes
a - Student Representative Johnson
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 Imam
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 Stogner
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 Wickramamayake
a - Jamaica Section

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Maintained by Chase Battaglio, ecbattaglio@gmail.com
URL: https://www.ewh.ieee.org/reg/3/excom/meetings/2018–03/agendas.html
(Modified: 21 April 2018 . )