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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: 29 March 2022
The Region 3 Committee meeting will be held by e-conference using WebEx.
14 March 2021 @ 1:30–6:35pm EST (E-Conference)
Bylaws - Operations Manual - Voting Members - Minutes - Recording
| # | Item | Person |
|---|---|---|
| HKN Induction | Conrad | |
| Welcome - Day 2 | Gostin | |
| 1. | Start of Region 3 Committee Meeting | |
| 2. | Call to Order, Approval of Agenda | Gostin |
| 3. | Consent Agenda | Gostin |
| a - R3Com to receive the reports listed in the Information Agenda | ||
| b - R3Com to approve the rminutes of its 17 August 2020 Meeting | ||
| Officer Reports | ||
| 4. | Director/Chair’s Report | Gostin |
| — Region 3 2021 Strategic Plan | ||
| 5. | Director-Elect’s Report | Brunasso |
| 6. | Secretary’s Report | Donohoe |
| 7. | Treasurer’s Report | Balsam |
| 8. | Past Director’s Report | Vaughn |
| 9. | Region 3 Director-Elect Candidates | Vaughn |
| Region 3 Director-Elect Candidates | ||
| 10. | Section Chair Reports | Section Chairs |
| Section Chair Reports (one slide / two minutes maximum) | ||
| — Greatest 2020 success | ||
| — Greatest 2020 challenge | ||
| — Top 2021 goal | ||
| 11. | Discussion Agenda | |
| a - Training and Information Webinars | Gostin | |
| b - YP Affinity Groups | Dharmawardena | |
| c - Past SoutheastCon Finance Updates | Grigorian | |
| d - | ||
| 12. | IEEE President-Elect Candidates | Brunasso |
| IEEE President-Elect Candidates | ||
| 13. | Action Agenda | Gostin |
| a - Changes to Area Model | Green | |
| — Motion and Background | ||
| — 2019 Ad Hoc Report | ||
| — 2020 Ad Hoc Report | ||
| b - Updates to Bylaws and Operations Manual | Green | |
| — Motion and Background | ||
| c - | ||
| 14. | Old Business | |
| a - Review Action Item list from last meeting. | Donohoe | |
| b - | ||
| 15. | New Business | |
| a - | ||
| b - | ||
| 16. | Date and Location of Next Meeting — | |
| R3 Committee Meeting, 3 April 2022, Mobile, AL | Gostin | |
| R3 ExCom Meeting, 19 April 2021, 8:00 PM - 10:00 PM EST | ||
| 17. | Adjourn Meeting | Gostin |
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 | Gostin |
| 2. | Director-Elect’s Report | Brunasso |
| 3. | Secretary’s Report | Donohoe |
| 4. | Treasurer’s Report | Balsam |
| 5. | Past Director’s Report | Vaughn |
| Standing Committee Reports | ||
| 7. | Awards & Recognition | Lourenco |
| 8. | Member Communications | Dillard |
| a - Newsletter | LaBelle | |
| b - Webmaster | Sweet | |
| c - Information Coordinator | Walker | |
| d - Fellows Coordinator | Kirkici | |
| 9. | Conferences | Grigorian |
| a - SoutheastCon 2020, Raleigh, NC (12–15 Mar) | Lord | |
| b - SoutheastCon 2021, Atlanta, GA (1 Apr - 4 Apr) | Williams | |
| c - SoutheastCon 2022, Mobile, AL (30 Mar - 3 Apr) | Nicholson | |
| d - SoutheastCon 2023, Orlando, FL | Juisai | |
| 10. | Finance Committee (FINCOM) | Balsam |
| 11. | Section Support | Marshall |
| a - Life Member | Bellarmine | |
| b - Young Professionals | Dharmawardena | |
| c - Women in Engineering | Sahlstrom | |
| d - Senior Member Elevation | Brown | |
| e - Projects | G. Randall | |
| f - Technical Activities | Ackerman | |
| 12. | Nominations & Appointments | Vaughn |
| 13. | Operational Audit | Harrison |
| 14. | Professional Activities | Cunningham |
| a - Employment and Career Services (USA-ECSC) | Lourenco | |
| b - Government Activities (USA-GAC) | Stogner | |
| c - SPAC | Heyman | |
| 16. | Strategic Operations & Support | Green |
| 17. | Student Activities | Heyman |
| a - Student Representative | Charles | |
| 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 | Palmer |
| 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 | Baba |
| a - Chattanooga Section | ||
| b - East Tennessee Section | ||
| c - Memphis Section | ||
| d - Central Tennessee Section | ||
| e - Tri-Cities Section | ||
| 24. | Area 6 | Merkl |
| 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: https://www.ewh.ieee.org/reg/3/excom/meetings/2021–03-March14/agendas.html
(Modified: 29 March 2022 . )