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Agenda Legend
Life Member Committee Meeting Webinar
AGENDA
Final Agenda Approval: 25 October 2017
25 October 2017
11am - 12 noon
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
11:00
IEEE LMC
Discussion
Szabo
Roll Call
2017 LMC Roster
82900
2
11:00
IEEE LMC
Motion
Szabo
Review & Adoption of Agenda
3
11:05
IEEE LMC
Motion
Szabo
Approval of April 2017 Minutes
- LMC Meeting
- Regional LM Coordinator Meeting
LMC Meeting Minutes
Regional Coordinator Meeting Minutes
82902
4
11:10
IEEE LMC
Motion
Waters
Approval of Proposed 2018 LMC Budget
Proposed 2018 LM Budget
Contributions as of June
P&L as of June
Balance Sheet as of June
82903
5
11:20
IEEE LMC
Motion
TBD
Status Update on LMF Funded Grants - postponed to 30 Oct webinar
6
11:30
IEEE LMC
Motion
TBD
Approval of Grant Requests - postponed to 30 Oct webinar
7
11:40
IEEE LMC
Discussion
Meredith
LMC Strategy Discussion
Current LMC Strategy Doc
Proposed LM Strategy
82906
LEGEND
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)
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)
IEEE LMC
IEEE Life Members Committee
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file