2020 #2 March CE Society BOG Meeting**
IEEE

AGENDA
Final Agenda Approval: 05 March 2020
United States


2020 #2 March 5th, 9:30-11:00am CE Society BOG Meeting**
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
109:30CESoc BoGProceduralPresident, AlmuhtadiCall for Meeting and Introductions (COMPLETED) 
209:35CESoc BoGMotionPresident, AlmuhtadiApproval of Meeting Agenda (COMPLETED) 
309:37CESoc BoGProceduralSecretary/Governance, OrnerActions from BOG F2F Meeting-1/3/2020, LV, NV (COMPLETED) 
409:40CESoc BoGMotionPresident, AlmuhtadiApproval of BOG F2F Meeting Minutes-1/3/2020, LV, NV
(COMPLETED)
  1. January 3, 2020 Minutes
104907
509:45CESoc BoGReportPresident, AlmuhtadiPresident's Report (COMPLETED)
  1. President's Report
104908
609:50CESoc BoGReportTreasurer, DjokicFinance Status Report (COMPLETED)
  1. Finance Report
104909
709:55CESoc BoGReportVP of Ops & Planning, MozarVP of Operations & Planning Update (POSTPONED)
  1. VP of Operations and Planning
  2. Strategic Plan
104910
809:55CESoc BoGReportVP of Conferences, AbdullahConferences Status Update (COMPLETED)
  1. VP of Conferences Report
104911
910:00CESoc BoGReportVP of Publications, SherrattPublications Status Update (COMPLETED)
  1. VP of Publications Report
104912
1010:05CESoc BoGReportVP of Membership, ChungMembership Status Update (COMPLETED)
  1. Membership Report
104913
1110:10CESoc BoGReportVP ED, VelikicTechnical & Educational Activities Status Update (COMPLETED)
  1. Technical Education
104914
1210:15CESoc BoGReportVP IND&ST, LlipoffIndustry and Standards Activities Status Update (COMPLETED)
  1. Standards Report
104915
1310:20CESoc BoGReportVP INT-AFF, KaoInternational Affairs Status Update (COMPLETED)
  1. VP of Int Aff Report
104916
1410:25CESoc BoGReportGovernance, OrnerGovernance/Bylaws Adhoc Committee
Update on Society Bylaws, Constitution (revision Phases: I & II) (COMPLETED)
  1. Governance Report
104917
1510:30CESoc BoGReportPeng, GlasmanVarious Reports
  1. Nominations Report
  2. Video/Multimedia Report
106113
LEGEND 

  ( Go back to top of agenda )

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)
CESoc BoGCESoc Board of Governors
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file