View:
Agenda Legend
IEEE-USA Board of Directors Webex Meeting
AGENDA
Final Agenda Approval: 06 May 2020
NA NA NA
Webex
06 May 2020
4:30pm - 6:00pm
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
16:30
BM
Procedural
Conrad
Call to Order
2
16:32
BM
Motion
Conrad
Approval of Agenda
3
16:33
BM
Procedural
Conrad
Approval of Consent Agenda
4
16:34
BM
Discussion
Conrad
Moment of Silence for Jim Howard
Jim Howard Appreciation
107474
5
16:35
BM
Discussion
Conrad
Chairman's Remarks
President's Report (Narrated)
President's Report (Slides Only)
107457
6
16:40
BM
Discussion
Tamashiro
Treasurer's Report (2020 Finances/2021 Budget Estimate)
Treasurer's Report
March 2020 Financial Report
IEEE-USA 2021 Budget Estimate
IEEE-USA Fund Overview (1Q2020)
107458
7
17:00
COM
Discussion
Duncan
Strategic and Long Range Plan Update
Report on IEEE-USA Strategic Plan Update
107459
8
17:30
BM
Discussion
Robinson, Torres, Godfrey
Program Reports: COVID Impacts on Annual Plans/Objectives
VP, Government Relations Report
VP, Career & Member Services Report
VP, Communications Report
IEEE-USA Web Stats
107460
9
18:00
BM
Discussion
Conrad
Old/New Business
10
18:05
BM
Motion
Conrad
Adjournment
Consent Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
201
---
BM
Motion
Conrad
Approval of Minutes of 14 Feb. 2020 Board Meeting
Draft Minutes of 14 Feb. 2020 IEEE-USA Board Meeting
107475
202
---
COM
Motion
Conrad/Randall
IEEE-USA Fund Grant Approval for MOVE Emergency Communications Equipment
MOVE Funding Request
Emergency Communications Specifications (Part 1)
Emergency Communications Specificiations (Part 2)
108309
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)
BM
IEEE-USA Board Member
COM
IEEE-USA Standing Committee
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file