IEEE IEEE Region 3

Southeast United States and Jamaica

IEEE Region 3 ExCom Agenda - 17 June 2019

Last modified: 18 June 2019

Zip file of 2019–06 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

17 June 2019 @ 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 18 March 2019 Meeting.
Officer Reports
4. Director/Chair’s Report Vaughn
5. Director-Elect’s Report Gostin
6. Secretary’s Report Donohoe
7. Treasurer’s Report Balsam
8. Past Director’s Report Conrad
9. Action Agenda Vaughn
a -
b -
c -
d -
e -
10. Discussion Agenda
a - SoutheastCon 2019 Grigorian
b -
c -
d -
d -
e -
f -
g -
11. Old Business
a - Review Action Item list from last meeting. Donohoe
b -
12. New Business
a -
b -
13. Date and Location of Next Meeting Vaughn
ExCom meeting, 15 July 2019, 8:00 PM - 10:00 PM EDT Vaughn
14. Adjourn Main Meeting Vaughn

Top

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.

Top
# Item Person
Officer Reports
1. Director/Chair’s Report Vaughn
2. Director-Elect’s Report Gostin
3. Secretary’s Report Donohoe
4. Treasurer’s Report Balsam
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, Raleigh, NC (12 Mar - 15 Mar) Upadhyay
d - SoutheastCon 2021, Atlanta, GA (1 Apr - 4 Apr) Williams
10. Finance Committee (FINCOM) Balsam
11. Section Support Marshall
a - Life Member Bellarmine
b - Young Professionals Diaz
c - Women in Engineering Mercer
d - Senior Member Elevation Cunningham
e - Projects G. Randall
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 Radford
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 Pitts
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

Maintained by Pat Donohoe, donohoe@ece.msstate.edu
URL: http://www.ewh.ieee.org/reg/3/excom/meetings/2019–06/agendas.html
(Modified: 18 June 2019 . )