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Agenda Legend
IEEE-USA 2019 Planning Meeting
AGENDA
Final Agenda Approval: 04 January 2019
Nevada Las Vegas United States
Tropicana
Monte Cristo
03-04 January 2019
8:30am - 5pm
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
08:30
BM
Discussion
Coughlin
Call To Order/Introductions
2
08:40
BM
Discussion
Coughlin
Introduction To Meeting: A) Review of Agenda/Meeting Goals; B) 2019 Presidential Priorities
President's Presentation
93243
3
09:00
BM
Discussion
Brantley
Operations Review
Operations Review Presentation
93244
4
09:30
BM
Discussion
Tamashiro
Financial Overview (2018 YTD, 2019 Budget, and 2020 Estimate)
2018 Financials (YTD Nov)
2019 Budget
2020 Budget Estimate (5 Yr Plan)
93245
5
10:00
BM
Procedural
Coughlin
Morning Break
6
10:15
BM
Discussion
Lahdhiri/Iams
Career & Member Services 2019 Plans
Career & Member Services Presentation
93247
7
11:00
BM
Discussion
Johnson/Yaglenski
Communications & Public Awareness 2019 Plans
Communications & Public Visibility Report
93248
8
11:45
BM
Procedural
Coughlin
Lunch
9
13:00
BM
Discussion
Godfrey/Harrison
Government Relations 2019 Plans
2019 GR Plans Presentation
93250
10
13:45
BM
Discussion
All
Other Operational Issues
Operational Topics List
93251
11
15:00
BM
Procedural
Coughlin
Afternoon Break
12
15:20
BM
Discussion
All
Other Operational Issues (Continued)
13
17:00
BM
Discussion
Coughlin
Recess (Dinner 6:30)
14
08:30
BM
Discussion
Coughlin
Resume Meeting on 4 Jan. 2019 (8:30 a.m.) - Call to Order
15
08:35
BM
Discussion
Coughlin/All
Membership Initiative - Brainstorming/Planning Session
Membership Video Proposal
EE Workforce Symposium Proposal
NIC Proposal Form
Draft NIC Proposal - IEEE-USA Science Kits for Public Libraries
93256
16
11:35
BM
Discussion
Coughlin
Review of Meeting Outcomes/Action Items
Meeting Highlights/Outcomes Summary
93257
17
12:05
BM
Discussion
Coughlin
Adjourn
LEGEND
( Go back to
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
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file