| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 10:00 | DevComm | Procedural | Poor | Call to Order | | 2 | 10:00 | DevComm | Procedural | Poor | Welcome/Chair's Remarks | | 3 | 10:01 | DevComm | Procedural | Allen | Roll Call | | 4 | 10:02 | DevComm | Motion | Poor | Approval of Agenda | | 5 | 10:03 | DevComm | Report | Retif | Development Update
-2018 Giving
-Development Dashboard | - Development Update
94538 | 6 | 10:38 | DevComm | Report | Retif | Actions Resolutions | - Actions Resolutions
94540 | 7 | 10:48 | DevComm | Report | Kaufman | Marketing/Communications Update
| - Communications Update-Feb 2019 Dev Comm
94541 | 8 | 11:18 | DevComm | Discussion | Poor | Prospect Review Session
*Confidential materials to be shared during meeting | | 9 | 11:58 | DevComm | Procedural | Poor | Old Business | | 10 | 11:59 | DevComm | Procedural | Poor | New Business
-Approved Single Activity Funds
a.John Meredith Memorial Fund (F#1191)
b.IEEE DEIS Steven A. Boggs Young Investigator Award Fund (F#1192)
c.IEEE Educational Activities Scholarship Fund (F#1196)
d.IEEE Robert J. Barker Graduate Student Award Fund (F#1197) | - New Single Activity Funds
94544 | 11 | 12:00 | DevComm | Procedural | Poor | Adjournment | | 12 | 12:01 | DevComm | Procedural | Poor | Call to Order | |
| Consent Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | DevComm | Procedural | Poor | Approval of the Minutes from 17 October 2018 Meeting | - Unapproved DevComm Minutes 17 October 2018
94546 |