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Agenda Legend
IEEE-USA Board of Directors
AGENDA
Final Agenda Approval: 03 October 2018
Silver Spring Maryland United States
Webex
Webex
03 October 2018
12pm-1:30pm
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
12:00
BM
Procedural
Robinson
Call to Order
2
12:05
BM
Motion
Robinson
Approval of Agenda and Consent Agenda (see Items 201- below)
3
12:10
BM
Discussion
Tamashiro
Treasurer's Report and Year End Forecast
2018 Financials (YTD August)
2019 Budget Proposal
Treasurer's Report (Presentation)
90577
4
12:20
BM
Motion
Tamashiro
Approval of Surplus Reduction Proposal
Proposal for Special PACE Allocation
90578
5
12:35
COM
Motion
Godfrey
Authorization of Amicus Curiae Filing in Helsinn Healthcare S.A. v. Teva Pharmaceuticals USA Inc. (U.S. Supreme Court)
Briefing Memorandum w/ Motion and Draft Brief
Presentation with Motion
90929
6
13:05
BM
Discussion
Godfrey/Harrison
Update on the Campaign for Science
Campaign for Science
90683
7
13:20
COM
Discussion
Lahdhiri/Iams
Report on 2018 Outcomes and Planning for 2019 Future Leaders Forum
Future Leaders Forum Report/Presentation
90580
8
13:35
BM
Discussion
Robinson
New Business
9
13:40
BM
Motion
Robinson
Adjournment
Consent Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
201
---
BM
Motion
Robinson
Approval of 22 June 2018 IEEE-USA Board Minutes
Draft IEEE-USA Board Minutes (22 June 2018)
90576
202
---
COM
Motion
Lahdhiri
Approval of Updated IEEE-USA Position on "Engineering Licensure"
Updated IEEE-USA Position on "Engineering Licensure"
90579
203
---
COM
Motion
Godfrey
Confirming Approval of IEEE-USA Position on "Support of Innovation and Job Creation"
Proposed Position on "Support of Innovation and Job Creation"
90585
204
---
BM
Motion
Godfrey
Confirming Approval of IEEE-USA Position on "Improving U.S. Spectrum Policy Decisions"
Proposed Position on "Improving U.S. Spectrum Policy Decisions"
90928
LEGEND
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top of agenda
)
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)
###
Number Assigned to supporting document file