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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: 14 July 2018
Zip file of 2018–04-R3Com web space for those who would like to put web space on your notebook.
Held in conjunction with SoutheastCon 2018 in St.Petersburg, FL.
22 April 2018 @ 8:30am–12:00 pm ET - SoutheastCon Room: St. Petersburg 1 - Minutes - SoutheastCon Presentations - Funding Form
| # | Item | Person |
|---|---|---|
| 1. | Start of Region 3 Committee Meeting | Vaughn |
| 2. | Approval of Agenda | Vaughn |
| 3. | Consent Agenda | Vaughn |
| a - Receive the reports listed in the Information Agenda | ||
| b - Approve the minutes of its 2 April 2017 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 - 2021 SoutheastCon Site Selection | Haynes | |
| b - | ||
| c - | ||
| 10. | Discussion Agenda | |
| a - IEEE USA President-Elect Candidates | Vaughn | |
| Jim Conrad | ||
| Maura Moran | ||
| b - Treasurer Fraud Attempts | Pigg | |
| c - Section & Area Chair Reports - See Information Agenda | Vaughn | |
| d - | ||
| 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 |
| SoutheastCon 2019, 14 April 2019, Huntsville, AL | Vaughn | |
| 14. | Adjourn* | Vaughn |
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 |