IEEE Foundation Development Committee Meeting 17 October 2018
IEEE

AGENDA
Final Agenda Approval: 17 October 2018

WebEx

17 October 2018
2pm - 4pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
114:00DevCommProceduralPoorCall to Order  
214:01DevCommProceduralPoorWelcome/Chair's Remarks  
314:03DevCommProceduralDeLiberatoRoll Call  
414:05DevCommMotionPoorApproval of Agenda  
514:06DevCommReportRetifCampaign/Year-to-Date Giving Update
-Giving Results
-Contribution Forecast
-Grants Update
-Update on IEEE Foundation Action Item # 06/2018-19
-Update on IEEE Foundation Action Item # 11/2017-19
  1. Campaign/Year-to-Date Giving Update
91547
614:31DevCommReportDeeringUpdate on IEEE Foundation Action Item # 11/2017-22
  1. Revisit managing funding opportunities from Rotary Clubs and similar organizations.
91548
714:40DevCommReportKaufmanCommunications Update
-Update of Social Media Strategy
-Update on Social Media #'s including demographics
-Update on IEEE Foundation Action Item # 11/2017-24
-Update on IEEE Foundation Action Item # 03/2017-15
-Update on IEEE Foundation Action Item # 06/2018-27
  1. IEEE Social Refresh Full Report
  2. Communications Update
91549
815:10DevCommReportRetifProspect Management Session
-Introduction
-Goals
-Prospect Review
-Next Steps

*Confidential materials to be shared during meeting
 
915:40DevCommMotionPoor/AllenNew Funds
-IEEE REPC/NRECA Fund
-SSCS Education and Future Talent Fund
  1. IEEE IAS Rural Electric Power Committee Fund
  2. IEEE Solid-State Circuits Society Education and Future Talent Fund
91551
1015:50DevCommProceduralPoorOld Business  
1115:55DevCommProceduralPoorNew Business
-Update on Naming Opportunities
 
1216:00DevCommProceduralPoorAdjournment
-Thank you for serving on the Development Committee
 
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- DevCommProceduralPoorApproval of the Minutes from 25 April 2018 Meeting
  1. Unapproved DevComm Minutes 25 April 2018
91803
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- DevCommInfoPoorItem 06 - IEEE Foundation Actions Grid - 20180609
  1. Item 06 - IEEE Foundation Actions Grid - 20180609.pdf
91804
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)
DevCommDevelopment Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file