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IEEE Region 3 Southeast United States and Jamaica |
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IEEE Region 3 Southeast United States and Jamaica |
Last modified: 15 April 2018
Zip file of 2017–04 web space for those who would like to put web space on your notebook.
Held in conjunction with SoutheastCon 2017 in Charlotte, NC.
2 April 2017 @ 8:30am–12:00 pm ET - SoutheastCon Room: Concord A - Minutes - SoutheastCon Presentations
| # | Item | Person |
|---|---|---|
| 1. | Start of Region 3 Committee Meeting | Conrad |
| 2. | Approval of Agenda | Conrad |
| 3. | Consent Agenda | Conrad |
| a - Receive the reports listed in the Information Agenda | ||
| b - Approve the minutes of its 3 April 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 - Region 3 Bylaw Changes | Vaughn | |
| b - Region 3 Committee Changes | Vaughn | |
| c - Sections Congress Recommendations | Haynes | |
| 10. | Discussion Agenda | |
| a - Director Elect Candidate Presentations | Conrad | |
| Jill Gostin | ||
| Ken Pigg | ||
| b - Section Best Practices | Conrad | |
| c - | ||
| 11. | Old Business | |
| a - Review Action Item list from last meeting. | Battaglio | |
| b - | ||
| 12. | New Business | |
| a - Read-Only Netsuite Access | Hopkins | |
| b - | ||
| 13. | Date and Location of Next Meeting — | Conrad |
| SoutheastCon 2018, 22 April 2018, St. Petersburg, FL | Conrad | |
| 14. | Adjourn* | Conrad |
Items in the Information Agenda will be discussed during the caucuses as time permits. Approval of the consent agenda represents Committee 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) | Wu |
| a - Archive Management | ||
| b - Automated Tools (ECSE) | Corr | |
| c - Newsletter | LaBelle | |
| d - Public Information | Diaz | |
| e - Webmaster | Ackerman | |
| 9. | Conferences | Haynes |
| a - SoutheastCon 2017, Charlotte, NC (30 Mar - 2 Apr) | Lord | |
| b - Sections Congress, Sydney, Australia(11 Aug - 13 Aug) | Haynes | |
| b - SoutheastCon 2018, St. Petersburg, FL (21 Apr - 25 Apr) | Howard | |
| c - SoutheastCon 2019, Huntsville, AL (11 Apr - 14 Apr) | Grigorian | |
| 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 | Anderson | |
| d - Sections Congress | Haynes | |
| 13. | Member Engagement and Life Cycle Presentation | Torres |
| a - Young Professional Representative | Diaz | |
| b - Industry Relations | Stogner | |
| c - Life Member | Husbands | |
| d - Member Recruitment and Recovery | Dillard | |
| e - Women in Engineering | Geist | |
| 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 | Green |
| a - History | Green | |
| b - Special Review Committee | Harrison | |
| 17. | Student Activities | Basantes |
| 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 | 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 | Hill |
| a - Evansville/Owensboro Section | ||
| b - Lexington Section | ||
| c - Louisville Section | ||
| 27. | Area 9 | Muir |
| a - Jamaica Section |