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Washington Section January AdCom

January 11, 2017 @ 12:00 am - 2:00 am

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

Details

Date:
January 11, 2017
Time:
12:00 am - 2:00 am
http://events.vtools.ieee.org/m/42894

Organizer

starai@ieee.org