1-8-01

                             IEEE Region 3
                     Strategic Planning Committee
                             8 January 2001
                               9 pm EST
                       server: irc.ewh.ieee.org                 
                         e-conf room #r3econf


                             DRAFT  AGENDA

1.  Welcome                                         Bob Duggan
    o SPC info is on the Web at <http://www.ewh.ieee.org/reg/3/spc/ >

2.  Approval of Agenda

3.  Approval of SPC 20 Oct 2000 meeting minutes 
    o See <http://www.ewh.ieee.org/reg/3/spc/minutes2000-10.txt>
 
4.  Discussion of G&Os for Reg 3 in 2001+           Bob Duggan
    o Our SPC 2000 G&Os are at <http://www.ewh.ieee.org/reg/3/spc/spc-g-o.htm> 
      Any changes for 2001?
    o The R3 Strat Plan 2000+ is at <http://www.ewh.ieee.org/reg/3/spc/sp2000a.html>
      We want to discuss this in detail!

5.  History update status                           Vernon Powers

6.  ByLaws/Ops Manual review/update status          Vernon Powers, 
                                                    Jim Beall

7.  Any brief Mentors’ activity comments?
           Awards           Deb Powers
           Communications   Dave McLaren
           Conference       Jim Beall
           Education        Dan Jackson
           Finance          Dale Caston
           Membership       Reed Thompson
           Prof. Act.       Vernon Powers
           Students         Roy Harris
           Corp. Relations  Bob Duggan

8.  Actions summary                                 Bob Duggan

9.  Next meeting in person at Clemson 3-30-2001  
      with interim e-conferences as needed          Bob Duggan

10. Adjourn