IEEE-USA 2019 Planning Meeting
IEEE

AGENDA
Final Agenda Approval: 04 January 2019
Nevada Las Vegas United States
Tropicana
Monte Cristo
03-04 January 2019
8:30am - 5pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:30BMDiscussionCoughlinCall To Order/Introductions  
208:40BMDiscussionCoughlinIntroduction To Meeting: A) Review of Agenda/Meeting Goals; B) 2019 Presidential Priorities
  1. President's Presentation
93243
309:00BMDiscussionBrantleyOperations Review
  1. Operations Review Presentation
93244
409:30BMDiscussionTamashiroFinancial Overview (2018 YTD, 2019 Budget, and 2020 Estimate)
  1. 2018 Financials (YTD Nov)
  2. 2019 Budget
  3. 2020 Budget Estimate (5 Yr Plan)
93245
510:00BMProceduralCoughlinMorning Break  
610:15BMDiscussionLahdhiri/IamsCareer & Member Services 2019 Plans
  1. Career & Member Services Presentation
93247
711:00BMDiscussionJohnson/YaglenskiCommunications & Public Awareness 2019 Plans
  1. Communications & Public Visibility Report
93248
811:45BMProceduralCoughlinLunch  
913:00BMDiscussionGodfrey/HarrisonGovernment Relations 2019 Plans
  1. 2019 GR Plans Presentation
93250
1013:45BMDiscussionAllOther Operational Issues
  1. Operational Topics List
93251
1115:00BMProceduralCoughlinAfternoon Break  
1215:20BMDiscussionAllOther Operational Issues (Continued)  
1317:00BMDiscussionCoughlinRecess (Dinner 6:30)  
1408:30BMDiscussionCoughlinResume Meeting on 4 Jan. 2019 (8:30 a.m.) - Call to Order  
1508:35BMDiscussionCoughlin/AllMembership Initiative - Brainstorming/Planning Session
  1. Membership Video Proposal
  2. EE Workforce Symposium Proposal
  3. NIC Proposal Form
  4. Draft NIC Proposal - IEEE-USA Science Kits for Public Libraries
93256
1611:35BMDiscussionCoughlinReview of Meeting Outcomes/Action Items
  1. Meeting Highlights/Outcomes Summary
93257
1712:05BMDiscussionCoughlinAdjourn  
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
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file