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Agenda Legend
IEEE-USA Board of Directors Retreat and Meeting
AGENDA
Final Agenda Approval: 03 January 2020
Las Vegas Nevada USA
Tropicana
TBD
03 January 2020
8:30am-5:30pm
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
08:30
BM
Discussion
Conrad
Welcome & Introductions
2
08:45
BM
Discussion
Conrad
IEEE-USA Branding Exercise
President's Presentation (Goals/Branding)
103014
3
09:45
BM
Discussion
Tamashiro/Brantley
Review of 2020 Budget, 2021 Budget Estimate, and Orientation on Financial Operations
Budget Presentation
IEEE-USA 2020 Budget
2021 Budget Estimate (2022-2025 Forecast)
IEEE-USA Fund (YTD Oct. 2019)
2019 Financial Outlook & Forecast (YTD Nov. 2019)
103016
4
10:30
BM
Procedural
Conrad
Morning Break
5
10:45
BM
Info
Conrad
Strategic Discussion: Review/Update to the 5 Year Strategic Plan
Strategic Prioritization Plan Review Presentation
2017 Strategic Prioritization Plan
103019
6
12:00
BM
Procedural
Conrad
Lunch
7
13:00
BM
Discussion
Conrad/Coughlin
New Program/Revenue Opportunities
Next Steps Regarding Future Leaders/EVO Conference
Cyber Competitions as an ESport
Presentation
103021
8
14:30
BM
Procedural
Conrad
Afternoon Break
9
14:45
BM
Discussion
Torres/Iams
Career & Professional Activities: 2020 Operational Plans/Goals
2020 Career/Professional Development Planning Presentation
103023
10
15:15
BM
Discussion
Godfrey/Yaglenski
Communications & Public Visibility 2020 Operational Plans/Goals
Communications/Public Visibility Plan Presentation
103024
11
15:45
BM
Discussion
Robinson/Harrison
Government Relations: 2020 Operational Plans and Goals
2020 GR Planning Presentation
103025
12
16:15
BM
Discussion
Conrad
Retreat Wrap-Up
13
16:30
BM
Procedural
Conrad
Convene Board Meeting/Call to Order
14
16:35
BM
Motion
Conrad
Approval of Agenda
15
16:40
BM
Motion
Conrad
Approval of Consent Agenda (see Tabs 201-)
16
16:45
COM
Motion
Robinson
Approval of Proposed IEEE-USA Position Statement on "Availability of Exclusionary Orders at the U.S. Int'l Trade Commission"
Proposed IEEE-USA Position on "Availability of Exclusion Orders at the U.S. ITC"
103034
17
16:55
COM
Motion
Robinson
Approval of IEEE-USA Position Statement on "Broadening Access to the Small Business Innovative Research Program"
Proposed Position Statement on "Broadening Access to the SBIR Program"
103036
18
17:05
COM
Motion
Robinson
Approval of Proposed IEEE-USA Position Statement on "Electric Power Transmission"
Proposed Positin Statement on "Electric Power Transmission"
103037
19
17:15
BM
Discussion
Conrad
Selection of Strategic Discussion Topics for Feb & June Board Meetings
20
17:35
BM
Discussion
Conrad
Old/New Business
Welby Presentation
103031
21
17:45
BM
Procedural
Conrad
Adjourn
Consent Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
201
---
BM
Motion
Conrad
Approval of Minutes of 22 Nov. 2019 Board Meeting
IEEE-USA Board Minutes (22 Nov. 2019)
103033
LEGEND
( Go back to
top of agenda
)
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