Washington Section January AdCom

Plan section goals.

Light dinner will be provided at 7:00pm. Approximately 10 min walk from College Park Metro (https://goo.gl/maps/X7MQnq18FqH2).

Please send additional agenda items to starai@ieee.org.

Agenda:

• Vision and Strategy (to be a standing agenda item)

• Webmaster (part of strategic communication under vision)

• Update EXCOM roster

• Meeting Schedule forecast

• Section ADCOM meetings

• Region – April 21-23 DE

• Section congress – August 11-13 Sydney

• Workshop/Conference ideas

• Chapters

• I&M re-activation

• Update of the new Chapter Chair list

• Chapter Activity and Revitalization

• Alignment policy

• Update Student Chapters

• Groups/Councils/Networks

• Financial reporting.

• Budget – Harvey presents a draft

• Audit Committee

• Officers Training

• Doug’s plan

• Clarify policy on expense documentation

• Bylaws

• What to change? Articulate/Clarify policy on purpose of events for IEEE focus

• How to change it?

• PACE status and plans

• Director roles

• Collaboration with NoVA

• F&B logistics planning

• Review Action Items

Location:
College Park Aviation Museum
1985 Corporal Frank Scott Drive
College Park, Maryland