1. Regional Committee Meeting - Secretary R4 Secretary Bill Gorder 8/18-19/2012

4. Roster 1 st part is regional officers 2 nd part is section chairpersons Lower left shows term ending date –12/2011 if you have reported your election and have a calendar year term –Inform Bill Gorder of any errors Update your member profile in myIEEE on IEEE web site to fix contact info in error

5. Approve Minutes All should have received a copy of minutes – Paper copy to primary delegates – e-copy to R4 officers Primary delegate and R4 officers with voting rights vote Any errors or questions?

6. Action Items from 1-22-2011 No open action items