Virginia Council

4 December 2004 10:00 - 11:30 AM Teleconference

1. Call to Order

1.1 Welcome to New Members & Guests - Dave Geer

2. Reports from Officers

2.1 Secretary's Report - Bill Clayton

2.2 Treasurer's Report - Carlos Whaley

3. Section Reports

3.1 Central Virginia - Carlos Whaley

3.2 Hampton Roads - Bill Clayton

3.3 Richmond - Andy Shulick

3.4 Virginia Mountain - Shawn Addington

4. Standing Committee Reports

4.1 Awards - Dave Geer

4.2 Bylaws - Dave Geer

4.3 Communications - Bill Clayton

4.4 Education

4.5 GOLD

4.6 Membership - Bill LaBelle

4.7 PACE - Adeeb Hamzey

5. Ad Hoc Committee Reports

5.1 PCTE

• Girl Scout Project - John Cross
• IEEE emeritbadges.org Project - Ralph Russell

5.2 SoutheastCon 2007

6. Old Business

6.1 Open Committee Chairs - Dave Geer

6.2 Recognition of Past Chairs - Dave Geer

6.3 Sections Congress 2005 - Dave Geer

7. New Business

7.1 New Officers - Bill Clayton

7.2 Leadership Training

• When: January 29, 2005
• Time: 10:00 am to 4:00 pm -- working lunch
• Location: Dominion Resources office in Innsbrook - Richmond
• Subject: IEEE Region 3 Leadership Development - Saturday Special session

7.3 Petition for nomination to Board

8. Adjourn

8.1 Next Meeting - 5 March 2005 Hampton Roads

Virginia Coordinating Council

10:00 - 11:30 AM

1. Call to Order - Dave Geer

2. Secretary's Report - Bill Clayton

3. Globecom 2007 - Fred Seelig

4. Next Meeting - 5 March 2005