 |
IEEE Region 3 Southeast United States and Jamaica |
|
IEEE Region 3 Southeast United States and Jamaica |
Last modified: 03 April 2022
Arthur R. Outlaw Mobile Convention Center - Mobile, Alabama - Room 204AB
3 April 2022 @ 8:00am-12:00n CDT
Bylaws | Operations Manual | R3 Committee Voting Members | R3 Areas | Minutes
| # | Item | Person |
|---|---|---|
| HKN Induction | Conrad | |
| 1. | Start of Region 3 Committee Meeting | Brunasso |
| 2. | Approval of Agenda | Brunasso |
| 3. | Consent Agenda | Brunasso |
| a - Receive the reports listed in the Information Agenda | ||
| b - Approve the minutes of its 14 March 2021 Meeting | ||
| c - Approve Region 3 Committee voting members - Director appointments | ||
| Officer Reports | ||
| 4. | Director/Chair’s Report | Brunasso |
| 5. | Director-Elect’s Report | Grigorian |
| 6. | Secretary’s Report | Donohoe |
| 7. | Treasurer’s Report | Pennisi |
| 8. | Past Director’s Report | Gostin |
| 9. | Section Chair Reports | Section Chairs |
| 10. | Action Agenda | Brunasso |
| a - Proposal to host SoutheastCon 2025 - Region Committee approval | Ackerman | |
| — SoutheastCon_2025 proposal | ||
| — Conference hotel info | ||
| — Draft budget | ||
| b - | ||
| 11. | Discussion Agenda | |
| a - Possible SoutheastCon 2026 locations | Brunasso | |
| b - What are the Sections' greatest needs? | Brunasso | |
| c - | ||
| 12. | Old Business | |
| a - Review Action Item list from last meeting. | Donohoe | |
| b - | ||
| 13. | New Business | |
| a - | ||
| b - | ||
| 14. | Date and Location of Next Meetings — | |
| R3 Committee Meeting, 16 April 2023, 8:00 AM - 12:00 AM EDT (Orlando, FL) | Brunasso | |
| R3 ExCom Meeting, 16 May 2022, 8:00 PM - 10:00 PM EDT (Webex) | Brunasso | |
| 15. | Adjourn Main Meeting | Brunasso |
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 | Brunasso |
| 2. | Director-Elect’s Report | Grigorian |
| 3. | Secretary’s Report | Donohoe |
| 4. | Treasurer’s Report | Pennisi |
| 5. | Past Director’s Report | Gostin |
| Standing Committee Reports | ||
| 6. | Awards & Recognition | Lourenco |
| 7. | Member Communications | Dillard |
| a - Member Recruitment and Retention | Brown | |
| b - Newsletter | LaBelle | |
| c - Webmaster | Sweet | |
| d - Information Coordinator | Walker | |
| e - Fellows Coordinator | Kirkici | |
| 8. | Conferences | Ackerman |
| a - SoutheastCon 2022, Mobile, AL (30 Mar - 3 Apr) | Nicholson | |
| b - SoutheastCon 2023, Orlando, FL (14–16 Apr) | Juisai | |
| c - SoutheastCon 2024, Atlanta, GA ( ) | Medda | |
| 9. | Finance Committee (FINCOM) | Pennisi |
| 10. | Section Support | Bing |
| a - Life Members | Pitts | |
| b - Young Professionals | Cramer | |
| c - Women in Engineering | Licona | |
| d - Senior Member Elevation | Seely | |
| e - Projects | Jones | |
| f - Technical Activities | Syed | |
| 11. | Nominations & Appointments | Gostin |
| 12. | Operational Audit | Ratcliff |
| 13. | Professional Activities | Fillion |
| a - Employment and Career Services (USA-ECSC) | Lourenco | |
| b - Government Activities (USA-GAC) | Stogner | |
| c - Student Professional Awareness | Heyman | |
| 14. | Strategic Operations & Support | Green |
| 15. | Student Activities | Heyman |
| a - Student Representative | Lin | |
| Area/Council Reports | ||
| 16. | Area 1 | Imanian |
| a - Central North Carolina Section | ||
| b - Central Virginia Section | ||
| c - Charlotte Section | ||
| d - Eastern North Carolina Section | ||
| e - Hampton Roads Section | ||
| f - Richmond Section | ||
| g - Virginia Mountain Section | ||
| h - Western North Carolina Section | ||
| i - Winston-Salem Section | ||
| 17. | Area 2 | Williams |
| a - Atlanta Section | ||
| b - Central Georgia Section | ||
| c - Central Savannah River Section | ||
| d - Coastal South Carolina Section | ||
| e - Columbia Section | ||
| f - Jacksonville Section | ||
| g - Piedmont Section | ||
| h - Savannah Section | ||
| 18. | Area 3 | Ortega |
| a - Broward Section | ||
| b - Canaveral Section | ||
| c - Daytona Section | ||
| d - Florida West Coast Section | ||
| e - Melbourne Section | ||
| f - Miami Section | ||
| g - Orlando Section | ||
| h - Palm Beach Section | ||
| 19. | Area 4 | Kuban |
| a - Central Tennessee Section | ||
| b - Chattanooga Section | ||
| c - East Tennessee Section | ||
| d - Evansville-Owensboro Section | ||
| e - Lexington Section | ||
| f - Louisville Section | ||
| g - Memphis Section | ||
| h - Tri-Cities Section | ||
| 20. | Area 5 | Kung |
| a - Alabama Section | ||
| b - Gainesville Section | ||
| c - Huntsville Section | ||
| d - Jamaica Section | ||
| e - Mississippi Section | ||
| f - Mobile Section | ||
| g - Northwest Florida Section | ||
| h - Tallahassee Section |
Maintained by Pat Donohoe, donohoe@ece.msstate.edu
URL: https://www.ewh.ieee.org/reg/3/excom/meetings/2022–04-April3/agendas.html
(Modified: 03 April 2022 . )