IEEE-USA Board of Directors Retreat and Meeting
IEEE

AGENDA
Final Agenda Approval: 03 January 2020
Las Vegas Nevada USA
Tropicana
TBD
03 January 2020
8:30am-5:30pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:30BMDiscussionConradWelcome & Introductions  
208:45BMDiscussionConradIEEE-USA Branding Exercise
  1. President's Presentation (Goals/Branding)
103014
309:45BMDiscussionTamashiro/BrantleyReview of 2020 Budget, 2021 Budget Estimate, and Orientation on Financial Operations
  1. Budget Presentation
  2. IEEE-USA 2020 Budget
  3. 2021 Budget Estimate (2022-2025 Forecast)
  4. IEEE-USA Fund (YTD Oct. 2019)
  5. 2019 Financial Outlook & Forecast (YTD Nov. 2019)
103016
410:30BMProceduralConradMorning Break  
510:45BMInfoConradStrategic Discussion: Review/Update to the 5 Year Strategic Plan
  1. Strategic Prioritization Plan Review Presentation
  2. 2017 Strategic Prioritization Plan
103019
612:00BMProceduralConradLunch  
713:00BMDiscussionConrad/CoughlinNew Program/Revenue Opportunities
  1. Next Steps Regarding Future Leaders/EVO Conference
  2. Cyber Competitions as an ESport
  3. Presentation
103021
814:30BMProceduralConradAfternoon Break  
914:45BMDiscussionTorres/IamsCareer & Professional Activities: 2020 Operational Plans/Goals
  1. 2020 Career/Professional Development Planning Presentation
103023
1015:15BMDiscussionGodfrey/YaglenskiCommunications & Public Visibility 2020 Operational Plans/Goals
  1. Communications/Public Visibility Plan Presentation
103024
1115:45BMDiscussionRobinson/HarrisonGovernment Relations: 2020 Operational Plans and Goals
  1. 2020 GR Planning Presentation
103025
1216:15BMDiscussionConradRetreat Wrap-Up  
1316:30BMProceduralConradConvene Board Meeting/Call to Order  
1416:35BMMotionConradApproval of Agenda  
1516:40BMMotionConradApproval of Consent Agenda (see Tabs 201-)  
1616:45COMMotionRobinsonApproval of Proposed IEEE-USA Position Statement on "Availability of Exclusionary Orders at the U.S. Int'l Trade Commission"
  1. Proposed IEEE-USA Position on "Availability of Exclusion Orders at the U.S. ITC"
103034
1716:55COMMotionRobinsonApproval of IEEE-USA Position Statement on "Broadening Access to the Small Business Innovative Research Program"
  1. Proposed Position Statement on "Broadening Access to the SBIR Program"
103036
1817:05COMMotionRobinsonApproval of Proposed IEEE-USA Position Statement on "Electric Power Transmission"
  1. Proposed Positin Statement on "Electric Power Transmission"
103037
1917:15BMDiscussionConradSelection of Strategic Discussion Topics for Feb & June Board Meetings  
2017:35BMDiscussionConradOld/New Business
  1. Welby Presentation
103031
2117:45BMProceduralConradAdjourn  
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- BMMotionConradApproval of Minutes of 22 Nov. 2019 Board Meeting
  1. IEEE-USA Board Minutes (22 Nov. 2019)
103033
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)
BMIEEE-USA Board Member
COMIEEE-USA Standing Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file