IEEE-USA Board of Directors
IEEE

AGENDA
Final Agenda Approval: 03 October 2018
Silver Spring Maryland United States
Webex
Webex
03 October 2018
12pm-1:30pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
112:00BMProceduralRobinsonCall to Order  
212:05BMMotionRobinsonApproval of Agenda and Consent Agenda (see Items 201- below)  
312:10BMDiscussionTamashiroTreasurer's Report and Year End Forecast
  1. 2018 Financials (YTD August)
  2. 2019 Budget Proposal
  3. Treasurer's Report (Presentation)
90577
412:20BMMotionTamashiroApproval of Surplus Reduction Proposal
  1. Proposal for Special PACE Allocation
90578
512:35COMMotionGodfreyAuthorization of Amicus Curiae Filing in Helsinn Healthcare S.A. v. Teva Pharmaceuticals USA Inc. (U.S. Supreme Court)
  1. Briefing Memorandum w/ Motion and Draft Brief
  2. Presentation with Motion
90929
613:05BMDiscussionGodfrey/HarrisonUpdate on the Campaign for Science
  1. Campaign for Science
90683
713:20COMDiscussionLahdhiri/IamsReport on 2018 Outcomes and Planning for 2019 Future Leaders Forum
  1. Future Leaders Forum Report/Presentation
90580
813:35BMDiscussionRobinsonNew Business  
913:40BMMotionRobinsonAdjournment  
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- BMMotionRobinsonApproval of 22 June 2018 IEEE-USA Board Minutes
  1. Draft IEEE-USA Board Minutes (22 June 2018)
90576
202 --- COMMotionLahdhiriApproval of Updated IEEE-USA Position on "Engineering Licensure"
  1. Updated IEEE-USA Position on "Engineering Licensure"
90579
203 --- COMMotionGodfreyConfirming Approval of IEEE-USA Position on "Support of Innovation and Job Creation"
  1. Proposed Position on "Support of Innovation and Job Creation"
90585
204 --- BMMotionGodfreyConfirming Approval of IEEE-USA Position on "Improving U.S. Spectrum Policy Decisions"
  1. Proposed Position on "Improving U.S. Spectrum Policy Decisions"
90928
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