IEEE Newfoundland and Labrador Section

Executive Meeting Agenda

Date: Friday, October 17, 2003
Time: 12:00-1:30 pm.
Location: Memorial University
Engineering Building,
Faculty Dining room (EN 4003)

Lunch will be provided.

AGENDA

  1. Review and approval of minutes of the meeting on Sept. 11, 2003
  2. Business arising from the minutes
    1. Speaker gifts
      • Item choice
      • Logo
    2. Student funding breakdown - Siu, Scott
    3. Investment options - Paul/Dennis
    4. Section Award - Eric/Yves
    5. Membership survey - Brenda
    6. Pre-college follow up/ECC project
    7. Friends of the IEEE Awards
  3. Reports
    1. Newsletter - Kathleen/Mike
    2. NECEC 2003 - Mike/Kathleen/Dennis/Eric
  4. New business
    1. Bylaw revisions
    2. Chapter -- Ocean Engineering
    3. GOLD Afinity Group
  5. Next meeting: Friday, November 21.

Drafted: Thu 2003.10.16 at 09:00 NDT by Dennis Peters