IEEE-USA Board of Directors
IEEE

AGENDA
Final Agenda Approval: 10 June 2020
USA
Webex
NA
10 June 2020
4pm - 6pm ET

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
116:00BMProceduralConradCall to Order/Introductions  
216:05BMMotionConradApproval of Agenda  
316:10BMMotionConradApproval of Consent Agenda (see Items 201-)  
416:15BMDiscussionConradChairman's Remarks  
516:25BMDiscussionConrad/McDowell (NCEES)Challenges to Engineering Licensure
  1. Background: Summary of Issues and Informational References
  2. NCEES Presentation (McDowell)
106269
617:10COMDiscussionDuncanFuture of IEEE-USA Technical Conferences Program
  1. Strategic/Long Range Planning Committee Recommendation Re: IEEE-USA Conferences Program
  2. 2018 Conferences Program Review/Recommendations (Green)
106253
717:40BMInfoConradInformation Reports (See Items 301-306)  
817:40BMDiscussionConradOld/New Business  
917:50BMProceduralConradAdjournment  
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- BMMotionConradApproval of Minutes of 6 May 2020 IEEE-USA Board Meeting
  1. Approval of 6 May 2020 IEEE-USA Board Minutes
105737
202 --- BMMotionConrad/BrantleyApproval of Resolution Recognizing Service of Bernadette Concepcion on Her Retirement from IEEE-USA
  1. Proposed Resolution of Appreciation on Retirement of Bernadette Concepcion
109086
203 --- BMMotionConradEndorsement of Proposed IEEE Code of Ethics Revisions
  1. Proposed Changes to IEEE Code of Ethics
109168
Reference: Committee / Forum Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
301 --- BMInfoConrad, Duncan, Coughlin, BrantleyOfficer Reports
  1. President-Elects Report (Duncan)
  2. Past President's Report (Coughlin)
  3. Managing Director's Report
108535
302 --- BMInfoTamashiroTreasurer's Report: Finances YTD and Updated YE Forecast
  1. Treasurer's Report
  2. IEEE-USA Financials (YTD April 2020)
  3. FY2021 Budget Estimate (2021-2025 Plan)
  4. IEEE-USA Fund Status (YTD April)
108528
303 --- BMInfoRobinson, Torres, GodfreyProgram Reports: Gov't Relations, Careers and Communications
  1. Government Activities Report (Robinson)
  2. Career Activities Report (Torres)
  3. Communications & Public Awareness Report (Godfrey)
108529
304 --- COMInfoRandall/ParroCommittee Reports: MOVE and Conferences  
305 --- BMInfoPalacio, Bettermann, Gostin, Koehler, Look, MooreRegional Activities Reports (Regions 1-6)
  1. Region 1 Activities Report (Palacio)
  2. Region 2 Activities Report (Bettermann)
  3. Region 3 Activities Report (Gostin)
  4. Region 4 Activities Report (Koehler)
  5. Region 5 Activities Report (Look)
  6. Region 6 Activities Report (Moore)
108531
306 --- BMInfoWalz, NairRepresentatives Reports: Technical Activities/Young Professionals
  1. Young Professionals Report (Nair)
  2. Technical Activities Report (Walz)
108532
307 --- OtherInfoTBDOther Reports
  1. School Kits for Public Libraries (SKPL) Phase I (Chicago Section) Report
108533
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)
BMIEEE-USA Board Member
COMIEEE-USA Standing Committee
OtherIEEE-USA Other
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file