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Agenda Legend
IEEE-USA Board of Directors
AGENDA
Final Agenda Approval: 14 February 2020
Lake Buena Vista Florida USA
Hilton Orlando Lake Buena Vista
International Ballroom North
14 February 2020
8:30am - 5pm
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
08:30
BM
Discussion
Conrad
Call to Order/Introductions
2
08:40
BM
Motion
Conrad
Approval of Agenda
3
08:45
BM
Motion
Conrad
Approval of Consent Agenda (Items 201-)
4
08:50
BM
Discussion
Conrad
President's Report
President's Remarks
104152
5
09:05
BM
Discussion
Robinson//Harrison
Strategic Briefing (Overview of IEEE-USA Government Relations Program)
IEEE-USA Government Relations Activities Briefing
104149
6
10:15
BM
Procedural
Conrad
Morning Break
7
10:30
BM
Discussion
Conrad
Strategic Discussion (IEEE-USA Response(s) to Constitutional Petition)
Member Dues Petition
104150
8
11:10
BM
Discussion
Duncan
President-Elect's Report
President-Elect's Report Presentation
104153
9
11:20
BM
Discussion
Coughlin
Past President's Report
Past President's Report Presentation
104154
10
11:35
BM
Discussion
Brantley
Managing Director's Report
Managing Director's Report
104155
11
11:40
BM
Discussion
Tamashiro
Treasurer's Report
Treasurer's Report
FY2020 IEEE-USA Budget (w/ 2021-24 Plan)
IEEE-USA Fund (YE 2019)
YE (Dec.) 19 Financial Report
104156
12
12:00
BM
Procedural
Conrad
Lunch Break
13
12:50
BM
Procedural
Conrad
Board Portrait
14
13:10
BM
Discussion
Torres/Iams/Yaglenski
Proposed EVO Conference/Workshop Alternatives
IEEE-USA Big Thinkers Leadership Conference
AI-Data Science Conference Proposal
104897
15
13:40
COM
Motion
Robinson
Approval of Proposed IEEE-USA Position Statement on "Technology Consultants in the Gig Economy"
Draft Position on "Technology Consultants in the Gig Economy"
104837
16
13:55
COM
Discussion
Duncan
Progress Report - Strategic/Long Range Plan Update
Strategic Plan Review Presentation
104898
17
14:05
ADHOC
Discussion
Coughlin
Revenue Opportunities Ad Hoc Update
New Revenue Opportunities Report Presentation
104899
18
14:15
BM
Discussion
Coughlin
New Initiative Committee (NIC Funding)
NIC Presentation
104164
19
14:30
BM
Discussion
Green
IEEE Foundation Update on the IEEE Campaign
Foundation Presentation
104835
20
14:45
BM
Procedural
Conrad
Afternoon Break
21
15:00
BM
Discussion
Torres
Career & Member Services Report
Career & Member Services Report Presentation
104166
22
15:20
BM
Discussion
Godfrey
Communications & Public Visibility Report
Awards/Communications Report Presentations
104167
23
15:40
BM
Discussion
Robinson
Government Relations Report
GR Report Presentation
Public Policy Priority Agenda (116th Congress)
104168
24
16:00
Other
Discussion
Parro
Conferences Report
Conferences Report
104169
25
16:15
BM
Discussion
Randall
MOVE Public Outreach Initiative
MOVE Newsletter
104170
26
16:30
BM
Discussion
Nair
Young Representatives Report
YP Report Presentation
104171
27
16:40
BM
Discussion
Walz
Technical Activities Report
TAR Report
104172
28
16:50
BM
Discussion
Palacio, Bettermann, Gostin, Koehler, Look, Moore
Regional Professional Activities Reports (5 minutes per region)
Region 2 Activities Report
Region 3 Activities Report
Region 4 Activities Report
Region 5 Activities Report
Region 6 Activities Report
104173
29
17:20
Other
Discussion
Conrad
Liaison/Information Reports
USGCOI Activities Report
105173
30
17:20
BM
Discussion
Conrad
New/Old Business
31
17:25
BM
Discussion
Conrad
Adjourn
Consent Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
201
---
BM
Motion
Conrad
Approval of 3 Jan. 2020 Board Minutes
Draft Board Minutes (3 Jan. 2020)
104160
202
---
COM
Motion
Robinson
Approval of 2020-2021 Government Fellowship Grants
Fellowship Grant Approval Memorandum
104901
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)
ADHOC
IEEE-USA Adhoc Committee
BM
IEEE-USA Board Member
COM
IEEE-USA Standing Committee
Other
IEEE-USA Other
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file