Ex Com Secretary R 4 Secretary Bill Gorder
Ex. Com - Secretary R 4 Secretary Bill Gorder 1 -22 -2011
January 13, 2011 (tentative) Southeastern Michigan Section 100 th Anniversary January 22, 2011 meeting Region 4 Regional Ex. Com webinar meeting Region 4 Regional Committee webinar February 18 -22, 2011 IEEE BOD Series – Miami, FL February 20 -26, 2011 Engineer's Week March 4 -6, 2011 IEEE-USA Annual Meeting – Austin, TX May 3, 2011 Pro. Con 2011 – Cedar Rapids, IA May 15 -17, 2011 http: //www. eit-conference/eit 2011 EIT-2011, Minnesota State University, Mankato June 22 -28, 2011 IEEE BOD Series – Bellevue, WA August 17, 2011 CA August 18, 2011 Francisco, CA Region 4 Regional Committee meeting, San Francisco, August 19 -22, 2011 Sections Congress 2011, San Francisco, CA October 20, 2011 Southeastern Michigan Section 100 th Anniversary November 16 -17, 2011 IEEE Board of Directors Series – New Brunswick, NJ xxx xx, 2012 2 01/18/11 Region 4 Executive Committee meeting, San EIT-2012, Indianapolis, IN
R 4 Monthly Meeting Dates • Telephone conference call – every month – 1 st Thursday of month – 6 PM – 7 PM Central – 7 PM – 8 PM Eastern Odd months are SPC meetings • Even months are Ex. Com meetings •
Roster 1 st part of roster is regional officers • 2 nd part is section chairpersons • Contact informtation • – Cell phone can be added on request • Lower left – Elected or appointed by XXX – Bylaws refs to Ex. Com/RCom positions – Voting rights (if any)
Action item 1: The region is to call attention to section leaders of major events student branches may participate in. This includes the event, why student branch officers should be involved, dates, and financial support. The section officers will be asked to interface with the student branches to better assure participation and benefit. Event candidates include the Student Leadership Conference, Ethics Competition, Student Paper Contests, and IEEE Extreme.
Action item 2: Mark Ciechanowski, Tarek Lahdhiri, Don Bramlett, and Sat Basu are to develop a rejuvenation strategy for the Northeast Michigan Section.
Action item from 1/23 -24/2010 Regional Committee Meeting The region is to provide webinars on v. Tools capabilities with hands-on training including on-line elections, web-in-abox, managing meetings, meeting calendars, and the sharing of meeting information, and help with locating Region 4 and IEEE training resources.
Approve Minutes of 10 -16 -2011 Ex. Com Dimdim Meeting Everyone should have received an ecopy of the minutes Everyone with voting rights on the Ex. Com votes Any errors or questions?
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