May 2017 Ex Comm Meeting

When:
Tuesday May 30, 2017
6:00 – 6:30 PM Arrival, Light Dinner
6:30 – 7:30 PM Business Meeting

Where:
Northwest Public Library
2280 Hard Road
Columbus, OH 43235

Jeffery D. Keller, PE Chair jkflipflop67@ieee.org
Carl N. Lee Vice Chair carlnlee1@gmail.com
Fang Luo, Ph.D. Treasurer ieeecs@yahoo.com
Howard R. Jones, PE Secretary hrjones63@yahoo.com

Agenda:

  1. Welcome
  2. Secretary’s Report
    1. Approval of the Previous Meeting Minutes
  3. Treasurer’s Report
    1. Financial Status
  4. Chair’s Report
    1. R2 Happenings
      1. 2016 IEEE Internal Audit
      2. Joint section meeting ideas?
    2. Sections Congress
    3. Open positions
      1. Auditor
      2. Young Professionals
  5. Professional Society updates
    1. Membership Development Chairperson: Sol Black
    2. Professional Activities Chair: Ben Mehraban
    3. Educational Activities Chair: Joshua Civiello
    4. Webmaster: Anupam Srivastava
    5. Student Activities Chair: Sol Black
    6. Auditor: Apply now to Chair OPEN
    7. Columbus Technical Council (CTC) Representative: Ben Mehraban
    8. Section Advisor: Robert Walston
    9. SPAx Support Coordinator: Jim Watson
  6. Affinity Society updates
    1. Antennas & Propagation & Microwave Theory & Techniques: Graeme Smith
    2. Computer & Communication: Robert Walston
    3. Control Systems: Carl Lee
    4. Electron Devices/Photonics: Paul Berger, Ph.D.
    5. Engineering in Medicine and Biology Society: Nasser H. Kashou, Ph.D.
    6. Power and Energy Society:  Jerod Marker, PE
    7. Signal Processing: Philip Schniter, Ph.D.
    8. Young Professionals Society: Apply now to Chair OPEN
    9. Women In Engineering:  Helen Winfrey
  7. IEEE Student Branches:
    1. DeVry University John Pax
    2. DeVry University Online John Golzy
    3. Ohio University Savas Kaya, Ph.D.
    4. Ohio State University Paul Berger, Ph.D.
    5. Ohio State University Graduate Students Paul Berger, Ph.D.
    6. Zane State Community College James R. Davis
  8. Old Business
  9. New Business
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