IEEE-USA Board of Directors Webex Meeting
IEEE

AGENDA
Final Agenda Approval: 06 May 2020
NA NA NA
Webex

06 May 2020
4:30pm - 6:00pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
116:30BMProceduralConradCall to Order  
216:32BMMotionConradApproval of Agenda  
316:33BMProceduralConradApproval of Consent Agenda  
416:34BMDiscussionConradMoment of Silence for Jim Howard
  1. Jim Howard Appreciation
107474
516:35BMDiscussionConradChairman's Remarks
  1. President's Report (Narrated)
  2. President's Report (Slides Only)
107457
616:40BMDiscussionTamashiroTreasurer's Report (2020 Finances/2021 Budget Estimate)
  1. Treasurer's Report
  2. March 2020 Financial Report
  3. IEEE-USA 2021 Budget Estimate
  4. IEEE-USA Fund Overview (1Q2020)
107458
717:00COMDiscussionDuncanStrategic and Long Range Plan Update
  1. Report on IEEE-USA Strategic Plan Update
107459
817:30BMDiscussionRobinson, Torres, GodfreyProgram Reports: COVID Impacts on Annual Plans/Objectives
  1. VP, Government Relations Report
  2. VP, Career & Member Services Report
  3. VP, Communications Report
  4. IEEE-USA Web Stats
107460
918:00BMDiscussionConradOld/New Business  
1018:05BMMotionConradAdjournment  
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- BMMotionConradApproval of Minutes of 14 Feb. 2020 Board Meeting
  1. Draft Minutes of 14 Feb. 2020 IEEE-USA Board Meeting
107475
202 --- COMMotionConrad/RandallIEEE-USA Fund Grant Approval for MOVE Emergency Communications Equipment
  1. MOVE Funding Request
  2. Emergency Communications Specifications (Part 1)
  3. Emergency Communications Specificiations (Part 2)
108309
LEGEND 

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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
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file