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Agenda Legend
IEEE-USA Board of Directors
AGENDA
Final Agenda Approval: 07 May 2019
Silver Spring Maryland United States
Webex
Webex
IEEE-USA Board of Directors Webex Meeting
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
08:00
BM
Motion
Coughlin
Call to Order/Approval of Agenda
2
08:10
BM
Motion
Coughlin
Approval of Consent Agenda
a) Approval of Minutes of 15 Feb. 2019 Board Meeting
b) Approval of Updated IEEE-USA Position on "
Ensuring a Strong High-Tech Workforce Through Educational and Employment-Based Immigration Reforms"
Draft IEEE-USA Board Minutes (Feb. 2019)
Updated IEEE-USA Position on Immigration Reform
95574
3
08:15
BM
Discussion
Coughlin
Chairman's Remarks
Chairman's Presentation
95575
4
08:25
BM
Discussion
Tamashiro
Treasurer's Report and 2020 Budget Outlook
IEEE-USA Finances (YTD April 2019)
Treasurer's Presentation
95576
5
08:40
BM
Discussion
Coughlin
Apollo 50th Anniversary Project
Apollo Anniversary Proposal
95577
6
08:55
BM
Discussion
Conrad
Membership Marketing/Video Proposal (NIC Status)
NIC Membership Marketing Video Proposal
95578
7
09:10
COM
Motion
Godfrey
Gov't Fellowship Policies and Procedures Updates
Memorandum/Motion
Congressional Fellowship Policies and Procedures
Engineering & Diplomacy Fellowship (State Dept. ) Policies and Procedures
Engineering & Int'l Development Fellowship (USAID) Policies and Procedures
95580
8
09:25
BM
Discussion
Coughlin
Old/New Business
9
09:35
BM
Procedural
Coughlin
Adjournment
LEGEND
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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
COM
IEEE-USA Standing Committee
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file