IEEE Foundation Development Committee - 23 October 2017
IEEE

AGENDA
Final Agenda Approval: 23 October 2017
Piscataway NJ United States


23 October 2017
10:30am-12:30pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
110:30DevCommProceduralPoorCall to Order  
210:32DevCommProceduralPoorWelcome/Chair's Remarks  
310:37DevCommMotionPoorAdjournment  
410:39DevCommProceduralDeLiberatoRoll Call  
510:41DevCommMotionPoorApproval of Agenda  
610:43DevCommProceduralDeLiberatoActions Follow-up
  1. 23 October 2017 DevComm Actions Grid
82619
710:45DevCommReportRetifCampaign
a.)Update
b.)Public Launch
c.)GLS
  1. Campaign Update
82621
811:00DevCommReportRetif/AllenDevelopment Results
a.)Giving Results
b.)Analysis
  1. Development Update
82622
911:15DevCommReportRetif/DeLiberatoResults of Lapsed Donor Survey
  1. IEEE Foundation Lapsed Donor Survey Report
  2. Results of Lapsed Donor Survey
82623
1011:25DevCommReportRetifUpdate on Tax Reform  
1111:30DevCommInfoAllenChanges to the Gift Agreement Template
  1. Changes to Gift Agreement Template
  2. Changes to Gift Agreement Template - Appendix A - Naming Guidelines Framework
82625
1211:35DevCommReportKaufmanCommunications
a.) Update
b.) Impact Report
  1. Communications Update
82626
1311:50DevCommReportKaufmanResults of Social Media Audit
  1. Results of Social Media Audit
  2. Social Media Audit
82627
1412:10DevCommDiscussionAllenNew Fund
a.)IEEE RAS Awards Fund
  1. IEEE RAS Awards Fund Motion
82628
1512:15DevCommDiscussionDeeringSmart Village Refocus
  1. Smart Village Refocus
82629
1612:30DevCommProceduralPoorOld Business  
1712:30DevCommProceduralPoorNext Meeting, Thank You for Serving  
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- DevCommProceduralPoorApproval of the Minutes from 17 May 2017
  1. Unapproved DevComm Minutes 17 May 2017
82620
LEGEND 

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Agenda Sections
0Pre Meeting Items
1-199Action Agenda
201-299Consent Agenda
301-399 Reference:Committee / Forum Reports
401-499 Reference:Reports from Representatives
501-599 Reference:Supplemental Reports
Submitter (column 3 of agenda)
DevCommDevelopment Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file