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Agenda Legend
IEEE-USA Board of Directors
AGENDA
Final Agenda Approval: 16 April 2018
Webex
16 April 2018
4:00-5:30 p.m. ET
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
16:00
BM
Procedural
Robinson
Call To Order
2
16:05
BM
Motion
Robinson
Approval of Agenda
3
16:10
BM
Motion
Robinson
Approval of 16 Feb. 2018 Board Meeting Minutes
Draft IEEE-USA Board Minutes (16Feb2018)
87282
4
16:15
BM
Discussion
Robinson
Chair's Remarks
5
16:30
COM
Motion
Godfrey
Approval of Update to IEEE-USA's 2016 Position Statement on K-12 STEM Education
Motion and Draft Position Update (K-12 STEM Education)
87602
6
16:45
BM
Discussion
Tamashiro
Treasurer's Report
Treasurer's Report
2017 Financials (Final Audit)
2018 Financials (YTD March)
2019 Budget Estimate (xls)
87603
7
17:05
BM
Discussion
Brantley
New Career Products/Services
New Career Product/Services Memorandum
88099
8
17:20
BM
Discussion
Various
Old/New Business
9
17:35
BM
Motion
Robinson
Adjournment
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)
BM
IEEE-USA Board Member
COM
IEEE-USA Standing Committee
Supporting Documents (column 7 of agenda)
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Number Assigned to supporting document file