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Agenda Legend
MGA Awards and Recognition Committee Webconference
AGENDA
Final Agenda Approval: 08 March 2013
Webconference
08 March 2013
9am - 10am
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
09:00
MGA ARC
Procedural
Skorek
Welcome and Introductions
Roll Call ARC
2013 MGA ARC Photo Directory
Contact Information
Committee Charter
Committee Roster - Web Link
9964
2
09:00
MGA ARC
Procedural
Skorek
Review and Adoption of Meeting Agenda
3
09:00
MGA ARC
Discussion
Skorek
MGA Awards Overview and Web Pages
- web pages include MGA Awards descriptions; recipients; administration and resource links
MGA Awards and Recognition Program Overview
MGA Awards Home - Web Link
9976
4
09:00
MGA ARC
Discussion
Skorek
Review of 2013 Timeline
2013 MGA Awards Timeline
9974
5
09:00
MGA ARC
Discussion
Skorek
Review of 2013 Projects and Goals
2013 Projects and Goals
9975
6
09:00
MGA ARC
Discussion
Skorek
Friend of IEEE MGA Award Process
- Review previous recipients
- Throughout the year, the Committee will be asked via email and teleconference to review Friend awards
Friend of IEEE MGA - Web Link
9978
7
09:00
MGA ARC
Motion
Skorek
Approval of Friend of IEEE Member and Geographic Activities Award - Facultad de Ciencias Exactas, Físicas y Naturales (FCEFyN) de la Universidad Nacional de Córdoba (UNC)
FCEFyN de UNC
9966
8
09:00
MGA ARC
Motion
Skorek
Approval of Changes to IEEE Atlanta Section Scholarship
Atlanta Section Scholarship
11125
9
09:00
MGA ARC
Discussion
Skorek
MGA Outstanding Section Awards
- Call for Nominations
Nominations Process
Call for Nominations
MGA Outstanding Section Awards - Web Link
9977
10
09:00
MGA ARC
Discussion
Skorek_Sheedy
ReviewRoom Demonstration
ReviewRoom - MGA Outstanding Section Awards - Web Link
9967
11
09:00
MGA ARC
Discussion
Skorek_Sheedy
Region ReviewRooms
Region ReviewRooms
Region 3 Portal Rollout
Region 3 Review Room - Web Link
9980
12
09:00
MGA ARC
Discussion
Skorek
Student Retention in Section Awards
Student Retention
11128
13
09:00
MGA ARC
Discussion
Skorek
2012 Subcommittee Updates
14
09:00
MGA ARC
Discussion
Skorek
New Business
15
09:00
MGA ARC
Info
Skorek
Next Meeting Date and Time
- Next ARC Meeting will be held via teleconference in early June. Committee members - please complete your availability via the Doodle link. MGA Outstanding Section Award recipients will be selected at this meeting.
June Availability Doodle
9970
16
09:00
MGA ARC
Procedural
Skorek
Adjournment
Reference: Committee / Forum Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
301
---
MGA ARC
Report
Skorek
MGA Awards and Recognition Committee Meeting Summary - 8 November 2012
2012.11.08 ARC Summary
9972
302
---
MGA ARC
Report
Skorek
2012 MGA Award Summary - Report to MGA Board and IEEE Awards Board
MGA ARC Report - 2012 Summary
9973
303
---
MGA ARC
Info
Skorek
ARC Budget
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)
MGA ARC
MGA Awards and Recognition Committee
Supporting Documents (column 7 of agenda)
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Number Assigned to supporting document file