| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 16:00 | BM | Procedural | Conrad | Call to Order/Introductions | | 2 | 16:05 | BM | Motion | Conrad | Approval of Agenda | | 3 | 16:10 | BM | Motion | Conrad | Approval of Consent Agenda (see Items 201-) | | 4 | 16:15 | BM | Discussion | Conrad | Chairman's Remarks | | 5 | 16:25 | BM | Discussion | Conrad/McDowell (NCEES) | Challenges to Engineering Licensure | - Background: Summary of Issues and Informational References
- NCEES Presentation (McDowell)
106269 | 6 | 17:10 | COM | Discussion | Duncan | Future of IEEE-USA Technical Conferences Program | - Strategic/Long Range Planning Committee Recommendation Re: IEEE-USA Conferences Program
- 2018 Conferences Program Review/Recommendations (Green)
106253 | 7 | 17:40 | BM | Info | Conrad | Information Reports (See Items 301-306) | | 8 | 17:40 | BM | Discussion | Conrad | Old/New Business | | 9 | 17:50 | BM | Procedural | Conrad | Adjournment | | 10 | 17:50 | BM | Info | Torres, Robinson, Godfrey | Program Reports - Careers, Government Relations, Communications | | 11 | 18:20 | BM | Info | Palacio, Tilton, Gostin, Asumadu, Look, Lee | Regional Activities Reports | | 12 | 18:50 | BM | Info | Bernhard, Ritchie III | Representative/Liaison Reports | |
| Consent Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | BM | Motion | Conrad | Approval of Minutes of 6 May 2020 IEEE-USA Board Meeting | - Approval of 6 May 2020 IEEE-USA Board Minutes
105737 | 202 | --- | BM | Motion | Conrad/Brantley | Approval of Resolution Recognizing Service of Bernadette Concepcion on Her Retirement from IEEE-USA | - Proposed Resolution of Appreciation on Retirement of Bernadette Concepcion
109086 | 203 | --- | BM | Motion | Conrad | Endorsement of Proposed IEEE Code of Ethics Revisions | - Proposed Changes to IEEE Code of Ethics
109168 |
| Reference: Committee / Forum Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
301 | --- | BM | Info | Conrad, Duncan, Coughlin, Brantley | Officer Reports | - Past President's Report (Coughlin)
- President-Elects Report (Duncan)
- Managing Director's Report
108535 | 302 | --- | BM | Info | Tamashiro | Treasurer's Report: Finances YTD and Updated YE Forecast | - Treasurer's Report
- IEEE-USA Financials (YTD April 2020)
- FY2021 Budget Estimate (2021-2025 Plan)
- IEEE-USA Fund Status (YTD April)
108528 | 303 | --- | BM | Info | Robinson, Torres, Godfrey | Program Reports: Gov't Relations, Careers and Communications | - Government Activities Report (Robinson)
- Career Activities Report (Torres)
- Communications & Public Awareness Report (Godfrey)
108529 | 304 | --- | COM | Info | Randall/Parro | Committee Reports: MOVE and Conferences | | 305 | --- | BM | Info | Palacio, Bettermann, Gostin, Koehler, Look, Moore | Regional Activities Reports (Regions 1-6) | - Region 1 Activities Report (Palacio)
- Region 2 Activities Report (Bettermann)
- Region 3 Activities Report (Gostin)
- Region 4 Activities Report (Koehler)
- Region 5 Activities Report (Look)
- Region 6 Activities Report (Moore)
108531 | 306 | --- | BM | Info | Walz, Nair | Representatives Reports: Technical Activities/Young Professionals | - Young Professionals Report (Nair)
- Technical Activities Report (Walz)
108532 | 307 | --- | Other | Info | TBD | Other Reports | - School Kits for Public Libraries (SKPL) Phase I (Chicago Section) Report
108533 |