2017 April ExCom Meeting

Date and Time

Date: 27 April 2017
Time: 06:00 PM to 08:00 PM
All times are US/Eastern

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Location

2800 Tremont Road
Upper Arlington, Ohio
United States 43221

Building: Main Library
Room Number: Meeting Room B

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Contact

Email event contact
Please RSVP with the Event Contact to ensure enough food has been ordered

Agenda

1. Welcome

2. Secretary’s Report

a. Approval of the Previous Meeting Minutes

3. Treasurer’s Report

a. Financial Status

4. Chair’s Report

a. R2 Happenings

i. 2016 IEEE Internal Audit

ii. Regional Meeting

b. Sections Congress

c. Open positions

i. Auditor

ii. Young Professionals

5. Professional Society updates

a. Membership Development Chairperson: Sol Black

b. Professional Activities Chair: Ben Mehraban

c. Educational Activities Chair: Joshua Civiello

d. Webmaster: Anupam Srivastava

e. Student Activities Chair: Sol Black

f. Auditor: Apply now to Chair OPEN

g. Columbus Technical Council (CTC) Representative: Ben Mehraban

h. Section Advisor: Robert Walston

i. SPAC Support Coordinator: Jim Watson

6. Affinity Society updates

a. Antennas & Propagation & Microwave Theory & Techniques: Graeme Smith

b. Computer & Communication: Robert Walston

c. Control Systems: Carl Lee

d. Electron Devices/Photonics: Paul Berger, Ph.D.

e. Engineering in Medicine and Biology Society: Nasser H. Kashou, Ph.D.

f. Power and Energy Society: Jerod Marker, PE

g. Signal Processing: Philip Schniter, Ph.D.

h. Young Professionals Society: Apply now to Chair OPEN

i. Women In Engineering: Helen Winfrey

7. IEEE Student Banches

a. DeVry University John Pax

b. DeVry University Online John Golzy

c. Ohio University Savas Kaya, Ph.D.

d. Ohio State University Paul Berger, Ph.D.

e. Ohio State University Graduate Students Paul Berger, Ph.D.

f. Zane State Community College James R. Davis

8. Old Business

9. New Business

a. PES Conference Attendance support

b. June Meeting financial discussion

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