1. Region 1 Past Director Report
Vince Socci
Past Director, IEEE Region 1
IEEE Region 1 ExCom Meeting
5 August 2016
Mystic, CT

2. Past Director Remarks
7/30/2018

3. Pressing Topics IEEE Constitution proposal on ballot
IEEE MGA Nominations are being accepted
Region 1 representation in Awards and Nominations
"There is more hunger for love and appreciation in this world than for bread." --Mother Teresa, Roman Catholic Religious Sister and Missionary
New Conference guidelines and training programs for conference chair and treasurer coming soon …
7/30/2018

4. 2017 Budget
7/30/2018

5. Budget Planning Budget levels analyzed and allocated using:
2015 full-year actuals
2016 partial-year actuals
2017 requests
Utilize $24k set aside for Sections Congress 2017
BoG must approve budget
Need to decide whether additional withdrawal from reserves is acceptable
Unforeseen expenses …
7/30/2018

6. 2017 Nominations and Appointments
7/30/2018

7. Nominations for R1 D-E Service Tenure 2017 Nominations
R1 Director-Elect
R1 Director
R1 Past-Director
2017 Nominations
Ali Abedi
Ed Palacio
7/30/2018

8. Tentative Schedule Aug BoG Meeting: Assembly vote to select candidates
October: Candidate info provide to IEEE for ballot documentation preparation.
7/30/2018

9. Section Partnership Coordinator Report
7/30/2018

10. Sections Congress 2017 Value
Be on Mission at SC
Prepare – Plan your participation for greatest effect
Learn – Focus on growth during your time there
Act – Commit to go forth and prosper
Be on Mission after SC
Apply best practices to section operations
Make your section better by developing your volunteers
Synergize your Section through collaboration with other OUs
7/30/2018

11. Questions? & Discussion
7/30/2018