Life Member Committee Meeting Webinar
IEEE

AGENDA
Final Agenda Approval: 25 October 2017



25 October 2017
11am - 12 noon

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
111:00IEEE LMCDiscussionSzaboRoll Call
  1. 2017 LMC Roster
82900
211:00IEEE LMCMotionSzaboReview & Adoption of Agenda  
311:05IEEE LMCMotionSzaboApproval of April 2017 Minutes
- LMC Meeting
- Regional LM Coordinator Meeting
  1. LMC Meeting Minutes
  2. Regional Coordinator Meeting Minutes
82902
411:10IEEE LMCMotionWatersApproval of Proposed 2018 LMC Budget
  1. Proposed 2018 LM Budget
  2. Contributions as of June
  3. P&L as of June
  4. Balance Sheet as of June
82903
511:20IEEE LMCMotionTBDStatus Update on LMF Funded Grants - postponed to 30 Oct webinar  
611:30IEEE LMCMotionTBDApproval of Grant Requests - postponed to 30 Oct webinar  
711:40IEEE LMCDiscussionMeredithLMC Strategy Discussion
  1. Current LMC Strategy Doc
  2. Proposed LM Strategy
82906
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)
IEEE LMCIEEE Life Members Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file