IEEE Foundation Development Committee Meeting
IEEE

AGENDA
Final Agenda Approval: 29 October 2019
Piscataway NJ United States


29 October 2019
3:30pm-5:30pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
103:30DevCommProceduralPoorCall to Order  
203:30DevCommProceduralPoorWelcome/Chair's Remarks  
303:33DevCommProceduralDeLiberatoRoll Call  
403:34DevCommProceduralPoorApproval of Agenda  
503:35DevCommReportAllenDevelopment Update
  1. Development Update
101387
604:00DevCommReportKaufmanCommunications Update
  1. Communications Update
101606
704:25DevCommDiscussionPoorCounting Revocable Bequest to Campaign
  1. Counting Revocable Bequest to Campaign
  2. Appendix A - Campaign Gift Acceptance Guidelines
101388
804:40DevCommDiscussionDeLiberatoAmendments to IEEE Foundation Operations Manual - Donor Recognition
  1. Amendments to IEEE Foundation Operations Manual - Donor Recognition
101389
904:50DevCommDiscussionDeLiberatoPublication of Donor Bill of RIghts
  1. Publication of Donor Bill of Rights
101390
1005:00DevCommProceduralPoorOld Business  
1105:00DevCommDiscussionKrauserAddressing Donor Misconduct
  1. Addressing Donor Misconduct
  2. Appendix A - Addressing Donor Misconduct: Advice to Boards and Leaders
101605
1205:05DevCommDiscussionGaluchiePersonnel Update 123
  1. Sexual Harassment Policy
101604
1305:15DevCommProceduralPoorNew Business  
1405:15DevCommProceduralPoorAdjournment  
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- DevCommProceduralPoorApproval of the Minutes from 28 May 2019 Meeting
  1. Unapproved DevComm Minutes 28 May 2019
101386
LEGEND 

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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)
DevCommDevelopment Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file