ExCom - Secretary
R4 Secretary
Bill Gorder
1-22-2011
Southeastern Michigan Section 100 Anniversary
January 22, 2011
January 22, 2011
meeting
Region 4 Regional ExCom webinar meeting
Region 4 Regional 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
ProCon 2011 – Cedar Rapids, IA
May 15-17, 2011
http://www.eit-conference/eit2011
EIT-2011, Minnesota State University, Mankato
June 22-28, 2011
IEEE BOD Series – Bellevue, WA
August 17, 2011
Francisco, CA
August 18, 2011
Francisco, CA
Region 4 Regional Committee meeting, San
August 19-22, 2011
Sections Congress 2011, San Francisco, CA
October 20, 2011
Southeastern Michigan Section 100 Anniversary
November 16-17, 2011
IEEE Board of Directors Series – New Brunswick, NJ
xxx xx, 2012
2
01/18/11
th
January 13, 2011
(tentative)
Region 4 Executive Committee meeting, San
th
EIT-2012, Indianapolis, IN
R4 Monthly Meeting Dates
•
Telephone conference call – every
month
– 1st Thursday of month
– 6 PM – 7 PM Central – 7 PM – 8 PM
Eastern
Odd months are SPC meetings
• Even months are ExCom meetings
•
Roster
1st part of roster is regional officers
• 2nd part is section chairpersons
• Contact informtation
•
– Cell phone can be added on request
•
Lower left
– Elected or appointed by XXX
– Bylaws refs to ExCom/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 vTools 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
ExCom Dimdim Meeting
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Everyone should have received an ecopy of the minutes
Everyone with voting rights on the
ExCom votes
Any errors or questions?