Action Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 14:00 | DevComm | Procedural | Poor | Call to Order | | 2 | 14:01 | DevComm | Procedural | Poor | Welcome/Chair's Remarks | | 3 | 14:03 | DevComm | Procedural | DeLiberato | Roll Call | | 4 | 14:05 | DevComm | Motion | Poor | Approval of Agenda | | 5 | 14:06 | DevComm | Report | Retif | Campaign/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 | - Campaign/Year-to-Date Giving Update
91547 | 6 | 14:31 | DevComm | Report | Deering | Update on IEEE Foundation Action Item # 11/2017-22 | - Revisit managing funding opportunities from Rotary Clubs and similar organizations.
91548 | 7 | 14:40 | DevComm | Report | Kaufman | Communications 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 | - IEEE Social Refresh Full Report
- Communications Update
91549 | 8 | 15:10 | DevComm | Report | Retif | Prospect Management Session -Introduction -Goals -Prospect Review -Next Steps *Confidential materials to be shared during meeting | | 9 | 15:40 | DevComm | Motion | Poor/Allen | New Funds -IEEE REPC/NRECA Fund -SSCS Education and Future Talent Fund | - IEEE IAS Rural Electric Power Committee Fund
- IEEE Solid-State Circuits Society Education and Future Talent Fund
91551 | 10 | 15:50 | DevComm | Procedural | Poor | Old Business | | 11 | 15:55 | DevComm | Procedural | Poor | New Business -Update on Naming Opportunities | | 12 | 16:00 | DevComm | Procedural | Poor | Adjournment -Thank you for serving on the Development Committee | |
Consent Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | DevComm | Procedural | Poor | Approval of the Minutes from 25 April 2018 Meeting | - Unapproved DevComm Minutes 25 April 2018
91803 |
Reference: Supplemental Reports |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | DevComm | Info | Poor | Item 06 - IEEE Foundation Actions Grid - 20180609 | - Item 06 - IEEE Foundation Actions Grid - 20180609.pdf
91804 |