IEEE-USA Board of Directors
IEEE

AGENDA
Final Agenda Approval: 16 April 2018


Webex
16 April 2018
4:00-5:30 p.m. ET

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
116:00BMProceduralRobinsonCall To Order  
216:05BMMotionRobinsonApproval of Agenda  
316:10BMMotionRobinsonApproval of 16 Feb. 2018 Board Meeting Minutes
  1. Draft IEEE-USA Board Minutes (16Feb2018)
87282
416:15BMDiscussionRobinsonChair's Remarks  
516:30COMMotionGodfreyApproval of Update to IEEE-USA's 2016 Position Statement on K-12 STEM Education
  1. Motion and Draft Position Update (K-12 STEM Education)
87602
616:45BMDiscussionTamashiroTreasurer's Report
  1. Treasurer's Report
  2. 2017 Financials (Final Audit)
  3. 2018 Financials (YTD March)
  4. 2019 Budget Estimate (xls)
87603
717:05BMDiscussionBrantleyNew Career Products/Services
  1. New Career Product/Services Memorandum
88099
817:20BMDiscussionVariousOld/New Business  
917:35BMMotionRobinsonAdjournment  
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)
BMIEEE-USA Board Member
COMIEEE-USA Standing Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file