IEEE-USA Board of Directors
IEEE

AGENDA
Final Agenda Approval: 07 May 2019
Silver Spring Maryland United States
Webex
Webex
IEEE-USA Board of Directors Webex Meeting
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:00BMMotionCoughlinCall to Order/Approval of Agenda  
208:10BMMotionCoughlinApproval 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"
  1. Draft IEEE-USA Board Minutes (Feb. 2019)
  2. Updated IEEE-USA Position on Immigration Reform
95574
308:15BMDiscussionCoughlinChairman's Remarks
  1. Chairman's Presentation
95575
408:25BMDiscussionTamashiroTreasurer's Report and 2020 Budget Outlook
  1. Treasurer's Presentation
  2. IEEE-USA Finances (YTD April 2019)
95576
508:40BMDiscussionCoughlinApollo 50th Anniversary Project
  1. Apollo Anniversary Proposal
95577
608:55BMDiscussionConradMembership Marketing/Video Proposal (NIC Status)
  1. NIC Membership Marketing Video Proposal
95578
709:10COMMotionGodfreyGov't Fellowship Policies and Procedures Updates
  1. Memorandum/Motion
  2. Congressional Fellowship Policies and Procedures
  3. Engineering & Diplomacy Fellowship (State Dept. ) Policies and Procedures
  4. Engineering & Int'l Development Fellowship (USAID) Policies and Procedures
95580
809:25BMDiscussionCoughlinOld/New Business  
909:35BMProceduralCoughlinAdjournment  
LEGEND 

  ( Go back to top of agenda )

Agenda Sections
199Action Agenda
299Consent Agenda
399 Reference:Committee / Forum Reports
499 Reference:Reports from Representatives
599 Reference:Supplemental Reports
Submitter (column 3 of agenda)
BMIEEE-USA Board Member
COMIEEE-USA Standing Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file