Tentative Region 2 Executive Committee Meeting Agenda

February 4, 2006 – Lunch at 12:00 meeting starts at 1 pm

Four Points by Sheraton BWI Airport

Call to Order	Thom Tullia
Introduction of Special Guests
Approval of Agenda	Thom Tullia
Approval of the minutes of October 17-18, 2005 Meeting.	Parviz Famouri
Officer Reports
Director's Report	Thom Tullia
Director-Elect's Report	John Dentler
Past Director's Report	Moshe Kam
Secretary's Report	Parviz Famouri
Treasurer's Report	Virgilio P Arafiles
2007-2008 Director-elect nominating process	Moshe Kam
Special Presentations	Thom Tullia
IEEE Staff Manager, Member Benefits	Lynn Koblin
Financial Planning for 2006 and Beyond	Larry Grogan
Standing Committee Reports	Thom Tullia
Awards & Recognition	Vincel W Williams
Membership Development	Michael A Cardinale
Professional Activities	William P Walsh Jr
Dinner reception 6:00 PM
February 5, 2006 –8 AM
Area Chair (Central)	AB Shafaye
Area Chair (East)	Douglas F Tipton Jr
Area Chair (South)	Jorome T Gibbon
Area Chair (West)	Dan Repperger
Nominations & Appointments	Moshe Kam
Bylaws/Parliamentarian	Marc T Apter
Chair, Audit Committee	John Dentler
Conference Coordinator	Ralph M Ford
Employment & Career Activities Coordinator	Joseph A Kalasky
Industry Relations Coordinator	Joseph A Kalasky
Regional PreCollege Education Representative	Amarjeet Basra
Webmaster	Jeffrey A Friedhoffer
Old Business	Thom Tullia
New Business	Thom Tullia
Date and Location of Next Meeting	Thom Tullia
TBD
Adjournment	Thom Tullia