| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 18:00 | BM | Procedural | Jim Conrad | Call To Order/Introductions | | 2 | 18:05 | BM | Motion | Conrad | Approval of Agenda | | 3 | 18:10 | BM | Motion | Conrad | Approval of Consent Agenda (Items 201-) | | 4 | 18:15 | BM | Discussion | Conrad | Chairman's Remarks | | 5 | 18:25 | COM | Motion | Duncan | Approval of Updated IEEE-USA 2020-2021 Operational Plan/Priorities | - 2020-2021 Operations Plan Presentation
- Draft 2020-2021 Operations Plan
109982 | 6 | 18:45 | BM | Discussion | Palacio | Enhancing IEEE-USA Collaboration With Regions 1-6 | | 7 | 19:15 | BM | Discussion | Tamashiro | Review of 2021 IEEE-USA Budget Proposal (and 2022-2025 Budget Plan) | - 2021 IEEE-USA Budget Presentation
- IEEE-USA 2021 Budget Proposal (and 2022-2025 Plan)
109983 | 8 | 19:45 | COM | Motion | Robinson | Approval of Proposed IEEE-USA Position on "Export Control" | - Proposed IEEE-USA Position on "Export Control"
110112 | 9 | 19:55 | COM | Motion | Robinson | Approval of Proposed IEEE-USA Position Statement on "Artificial Intelligence: Accelerating Inclusive Innovation by Building Trust" | - Proposed IEEE-USA Position Statement on "Artificial Intelligence: Accelerating Inclusive Innovation by Building Trust"
110623 | 10 | 20:10 | COM | Motion | Robinson | Approval of Proposed IEEE-USA Position Statement on "Revigorating the Entrepeneurial Ecosystem by Increasing Investments in Women and Minority Business Owners" | - Proposed IEEE-USA Position Statement on "Reinvigorating the Entrepreneurial Ecosystem By Increasing Investments in Women and Minority Business Owners"
110768 | 11 | 20:20 | BM | Discussion | Robinson | Request for Regional Support of IEEE-USA GR Efforts | | 12 | 20:30 | BM | Discussion | Godfrey | Request for IEEE-USA Conference Committee Appointments | - Conference Committee Request (Presentation)
110767 | 13 | 20:35 | BM | Discussion | Conrad | Informational Reports (Items 301-307) | | 14 | 20:35 | BM | Discussion | Conrad | Old/New Business | | 15 | 20:45 | BM | Procedural | Conrad | Adjournment | |
| Consent Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | BM | Motion | Conrad | Approval of 10 June 2020 IEEE-USA Board Minutes | - Approval of 10 June 2020 IEEE-USA Board Minutes
109981 | 202 | --- | COM | Motion | Robinson | Approval of Updated IEEE-USA Position Statement on "Existing Nuclear Power Plants" | - Updated IEEE-USA Position Statement on Existing Nuclear Power Plants
109984 | 203 | --- | BM | Motion | Godfrey | Approval of Conforming Amendments to the IEEE-USA Conferences Committee Charter | - Proposed Amendments to IEEE-USA Conferences Committee Charter
110835 |
| Reference: Committee / Forum Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
301 | --- | BM | Report | Conrad, Duncan, Coughlin, Brantley | Officer Reports | - Past President's Report
109988 | 302 | --- | BM | Report | Tamashiro | Treasurer's Report (YTD Finances and Forecast) | - Treasurer's Report Presentation
- IEEE-USA Financial Report (June 2020)
109989 | 303 | --- | BM | Report | Torres, Godfrey, Robinson | Program Reports - Career & Member Services, Communications and Gov't Relations | - Communications & Public Awareness Update
- Gov't Activities Update Report
109990 | 304 | --- | BM | Report | Grayson, Parro, Gonzalez | Committee Reports (MOVE, Conferences, USGCOI) | - MOVE June 2020 Newsletter
- IEEE-USA 2020-2021 Conferences Status Report
109991 | 305 | --- | BM | Report | Walz, Nair | Representatives Reports (Technical Activities, Young Professionals) | | 306 | --- | BM | Report | Palacio, Bettermann, Gostin, Koehler, Look, Moore | Regional Activities Reports | | 307 | --- | Other | Report | Conrad | Other Reports | - DiscoverE 2019-2020 Impact Summary
- School Kits for Public Libraries Program - June Status Report
109994 |