IEEE Foundation Development Committee Meeting- 2 July 2020
IEEE

AGENDA
Final Agenda Approval: 02 July 2020



02 July 2020
1pm-3pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
113:00DevCommProceduralYoungOpening Buffer  
213:05DevCommProceduralFordCall to Order  
313:06DevCommProceduralFordWelcome/Chair's Remarks  
413:11DevCommMotionFordApproval of Agenda  
513:12DevCommProceduralYoungRoll Call  
613:13DevCommDiscussionAllenCampaign End Date
  1. Item 6 - Campaign End Date
  2. Appendix A-1 - Campaign Gift Acceptance Guidelines
  3. Appendix A-2 - Gift Acceptance Guidelines
  4. Appendix B - Expansion to Campaign Counting Guidelines
  5. Appendix C - June 2020 DevComm - Campaign End Date
110193
713:33DevCommInfoAllenCampaign Update, Year-to-Date Development, and Review of Contribution Forecast
  1. Item 7 - Campaign and YTD Giving Update
110194
814:03DevCommInfoKaufmanCommunications & Marketing Update
  1. Item 8 - Communications & Marketing Update
110196
914:18DevCommDiscussionFordNew Fund Establishment: Low Power Computer Vision Fund
  1. Item 9 - IEEE Rebooting Computing LPCV Foundation Request
110197
1014:23DevCommDiscussionFordInvolvement of the Board in the Fundraising Process  
1114:28DevCommProceduralFordOld Business  
1214:29DevCommProceduralFordNew Business  
1314:30DevCommProceduralFordAdjournment  
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- DevCommMotionFordApproval of Meeting Minutes from 2 June 2020

  1. Unapproved DevComm Minutes 2 June 2020
110202
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)
DevCommDevelopment Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file