Section Executive Committee Meeting

Section ExCom Meeting
Agenda:
1.
Call to Order
2.
Acceptance of Agenda
3.
Acceptance of Previous Minutes
4.
Student Branch Update
5.
Section Update
a.
RES Update
6.
Financial
a.
Update in Financial Reporting
b.
Expense Approver – Status
c.
Next Gen Banking
7.
IEEE South Saskatchewan Section Web site Migration to new “IEEEcanada.org” domain
8.
Women In Engineering (WIE) – update
9.
Young Professional (YP) – update
10.
Conference
a.
2027 IEEE Smart Village North American Inaugural Annual Indigenous Summit (ISV NARC IS)
b.
CCECE 2028 – Kelowna
11.
ExComm Position Update
a.
Vice Chair
b.
Computer Chapter
12.
Event Planning/Updates
a.
Mock Interview Room availability Sep 25)
b.
Western Canada – Distinguished Lecture – Update
c.
A local speaker (SaskTel – Sep 09, 2026)
d.
2026 IEEE ComSoc Student Competition (Deadline Sep 5, 2026)
e.
BBQ???
13.
Old Business
14.
AOB
a.
Next Meeting
15.
Adjournment
Room: Engineering Boardroom (ED 436.14), Bldg: Education Building, 3737 Wascana Pkwy, Regina, Saskatchewan, Canada, S4S0A2, Virtual: https://events.vtools.ieee.org/m/569964