View:
Agenda Legend
IEEE Foundation Board Meeting - 27 April 2020
AGENDA
Final Agenda Approval: 27 April 2020
WebEx
WebEx Credentials
Link: https://ieee.webex.com/meet/cwright
Meeting Number: 633 639 695
+1-646-992-2010 United States Toll (New York City) or
+1-415-655-0002 United States Toll
Access code: 633 639 695
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
11:00
Pres
Procedural
Treichler
Call to Order
2
11:00
Sec
Procedural
Poor
Roll Call and Introductions
Item 02 - 2020 IEEE Foundation BoD Roster
107568
3
11:05
Pres
Procedural
Treichler
Approval of Agenda
4
11:10
Pres
Info
Treichler
President’s Comments
5
11:15
ExecDir
Info
Galuchie
Executive Director's Comments
Item 05 - ED Operations Update v2 - added links to recently created videos
107571
6
11:20
Sec
Motion
Poor
CONSENT: Meeting Minutes from the 15 Feb 2020 Meeting
Item 06 - IEEE Foundation Board Minutes 20200215
107572
7
11:20
Sec
Motion
Poor
CONSENT: Meeting Minutes from the 1 April 20202 Meeting
Item 07 - IEEE Foundation Board Minutes 20200401
107573
8
11:20
Sec
Motion
Poor/Galuchie
CONSENT: IEEE Foundation Secretary's Report
Item 08 - Report of the Secretary April 2020
107574
9
11:20
Other
Motion
Mintzer/Wright
CONSENT: Use of the Stanley Fund
Item 09 - Stanley Fund Proposal
107575
10
11:20
FinComm
Motion
Patel/Heelan
MANAGING DONATIONS: Acceptance of the IEEE Foundation 2019 Audited Financial Statements
Item 10 - Acceptance of 2019 Annual Audit
Item 10.1 - Required Communications from Grant Thornton
Item 10.2 - 2019 IEEE Fdn Audited Financial Statement
107576
11
11:50
FinComm
Motion
Green/Heelan/Galuchie
MANAGING DONATIONS: Treasurer's Report - YTD 2020 thru March
Item 11 - Treasurers Report YTD March 2020 and Financial Implications from COVID-19
107577
12
12:25
Sec
Info
Poor
Next Meeting
13
12:30
Pres
Procedural
Treichler
ADJOURNMENT
Reference: Supplemental Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
501
---
FinComm
Report
Green/Heelan
Statement of Assets, Liabilities and Fund Balance (Balance Sheet) by Fund for 31 March 2020
Balance Sheet by Fund as of 31 March 2020
107776
502
---
FinComm
Report
Green/Heelan
Statement of Activities (P/L) by Fund as of 31 March 2020
Statement of Activities (P/L) by Fund as of 31 March 2020
107777
503
---
FinComm
Report
Green/Heelan
Analysis of Restricted Funds with Automatic Payment
HKN Restricted Fund analysis
History Center Restricted Fund analysis
107783
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)
ExecDir
Executive Director
FinComm
Finance Committee
Other
Other
Pres
President/Chair
Sec
Secretary
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file