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Agenda Legend
IEEE Foundation Development Committee Meeting
AGENDA
Final Agenda Approval: 29 October 2019
Piscataway NJ United States
29 October 2019
3:30pm-5:30pm
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
03:30
DevComm
Procedural
Poor
Call to Order
2
03:30
DevComm
Procedural
Poor
Welcome/Chair's Remarks
3
03:33
DevComm
Procedural
DeLiberato
Roll Call
4
03:34
DevComm
Procedural
Poor
Approval of Agenda
5
03:35
DevComm
Report
Allen
Development Update
Development Update
101387
6
04:00
DevComm
Report
Kaufman
Communications Update
Communications Update
101606
7
04:25
DevComm
Discussion
Poor
Counting Revocable Bequest to Campaign
Counting Revocable Bequest to Campaign
Appendix A - Campaign Gift Acceptance Guidelines
101388
8
04:40
DevComm
Discussion
DeLiberato
Amendments to IEEE Foundation Operations Manual - Donor Recognition
Amendments to IEEE Foundation Operations Manual - Donor Recognition
101389
9
04:50
DevComm
Discussion
DeLiberato
Publication of Donor Bill of RIghts
Publication of Donor Bill of Rights
101390
10
05:00
DevComm
Discussion
Krauser
Addressing Donor Misconduct
Addressing Donor Misconduct
Appendix A - Addressing Donor Misconduct: Advice to Boards and Leaders
101605
11
05:05
DevComm
Procedural
Poor
Old Business
12
05:05
DevComm
Discussion
Galuchie
Personnel Update 123
Sexual Harassment Policy
101604
13
05:15
DevComm
Procedural
Poor
New Business
14
05:15
DevComm
Procedural
Poor
Adjournment
Consent Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
201
---
DevComm
Procedural
Poor
Approval of the Minutes from 28 May 2019 Meeting
Unapproved DevComm Minutes 28 May 2019
101386
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)
DevComm
Development Committee
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file