View:
Agenda Legend
IEEE Foundation Development Committee - 23 October 2017
AGENDA
Final Agenda Approval: 23 October 2017
Piscataway NJ United States
23 October 2017
10:30am-12:30pm
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
10:30
DevComm
Procedural
Poor
Call to Order
2
10:32
DevComm
Procedural
Poor
Welcome/Chair's Remarks
3
10:37
DevComm
Motion
Poor
Adjournment
4
10:39
DevComm
Procedural
DeLiberato
Roll Call
5
10:41
DevComm
Motion
Poor
Approval of Agenda
6
10:43
DevComm
Procedural
DeLiberato
Actions Follow-up
23 October 2017 DevComm Actions Grid
82619
7
10:45
DevComm
Report
Retif
Campaign
a.)Update
b.)Public Launch
c.)GLS
Campaign Update
82621
8
11:00
DevComm
Report
Retif/Allen
Development Results
a.)Giving Results
b.)Analysis
Development Update
82622
9
11:15
DevComm
Report
Retif/DeLiberato
Results of Lapsed Donor Survey
IEEE Foundation Lapsed Donor Survey Report
Results of Lapsed Donor Survey
82623
10
11:25
DevComm
Report
Retif
Update on Tax Reform
11
11:30
DevComm
Info
Allen
Changes to the Gift Agreement Template
Changes to Gift Agreement Template
Changes to Gift Agreement Template - Appendix A - Naming Guidelines Framework
82625
12
11:35
DevComm
Report
Kaufman
Communications
a.) Update
b.) Impact Report
Communications Update
82626
13
11:50
DevComm
Report
Kaufman
Results of Social Media Audit
Results of Social Media Audit
Social Media Audit
82627
14
12:10
DevComm
Discussion
Allen
New Fund
a.)IEEE RAS Awards Fund
IEEE RAS Awards Fund Motion
82628
15
12:15
DevComm
Discussion
Deering
Smart Village Refocus
Smart Village Refocus
82629
16
12:30
DevComm
Procedural
Poor
Old Business
17
12:30
DevComm
Procedural
Poor
Next Meeting, Thank You for Serving
Consent Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
201
---
DevComm
Procedural
Poor
Approval of the Minutes from 17 May 2017
Unapproved DevComm Minutes 17 May 2017
82620
LEGEND
( Go back to
top of agenda
)
Agenda Sections
0
Pre Meeting Items
1-199
Action Agenda
201-299
Consent Agenda
301-399
Reference:Committee / Forum Reports
401-499
Reference:Reports from Representatives
501-599
Reference:Supplemental Reports
Submitter (column 3 of agenda)
DevComm
Development Committee
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file