Meeting of the Administrative Committee

Light dinner will be provided at around 6:30 PM for socializing and a meeting start 7:00pm.   Approximately 10 min walk from College Park Metro (https://goo.gl/maps/X7MQnq18FqH2).

WEBEX is available.  https://ieeemeetings.webex.com/mw3100/mywebex/default.do?service=1&siteurl=ieeemeetings&nomenu=true&main_url=%2Fmc3100%2Fe.do%3Fsiteurl%3Dieeemeetings%26AT%3DMI%26EventID%3D523452397%26UID%3D498391882%26Host%3DQUhTSwAAAAJ6zkwUYo4AuH1DKdWDQikTKBUC-ZwOfw__HjvfkbK4tn0qc8AXMbUQvTXdb2OWOmSB1VsyN2K_EO-3yb8Ezu9g0%26FrameSet%3D2%26MTID%3Dm3500263ee9bb798936b88d22a75ae7d9

Please send additional agenda items to starai@ieee.org.

Agenda:

• Call to Order
• BANQUET planning (29 April)
• Budget and Finances – Status, Analytics, Risks, Issues and Changing of the Guard
• EVENTS: update and clarification
• Chapters, Councils, Networks, Affinity Groups, student chapters: progess, plans
• Standing Committee reports
• Wash/NoVA MOA – done
• Wash byylaws – for review
• PACE (Tony)
• Vision and Strategy: get to section goals, priorities and R2 alignment after fires are out-> post when complete
• Web Presence: updates, plans
• New business
•    – expense claim timeline
•    – SC2017 status
•    – STEM initiatives
•    – systems council petition
•    – continuing education
•    – chapter CPR, vitality pulse
•    – more?

Location:
Bldg: New building adjacent to the museum
College Park Aviation Museum
1985 Corporal Frank Scott Drive
College Park, Maryland