IEEE-USA Board of Directors
IEEE

AGENDA
Final Agenda Approval: 29 September 2020
Silver Spring Maryland United States
Webex

29 September 2020
1pm - 3pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
113:00BMProceduralConradCall To Order  
213:01BMMotionConradApproval of Agenda  
313:02BMMotionConradApproval of Consent Agenda (See Agenda Items 201-)  
413:03BMDiscussionConradChairman's Remarks  
513:08BMMotionTamashiroTreasurer's Report (Topics: YTD Finances; disposition of projected surplus; and 2021 budget review)
  1. Treasurer's Report (Tamashiro)
  2. YTD August 2020 Financial Report
  3. Proposed Surplus Allocation for Local Professional (Career/Policy) Activities
  4. Proposed Surplus Allocation to IEEE-USA Gov't Fellows Fund
  5. FY2021 Budget Proposal (and 2022-2025 Plan)
  6. IEEE-USA Fund Status
  7. Summary of IEEE-USA Program/Service Reductions (2015-2020)
111532
613:38COMDiscussionDuncanIEEE-USA 2020-21 Operational Plan
  1. Operations Plan Presentation (Duncan)
  2. 2020-2021 IEEE-USA Operational Plan
  3. IEEE-USA Strategic Plan
111593
713:53BMInfoTorres, Robinson, GodfreyProgram Reports (Careers, Government Relations and Communications)
  1. Career Activities Report (Torres)
  2. Government Relations Activities Report (Robinson)
  3. Communications & Public Visibility Activities Report (Godfrey)
111533
814:23BMDiscussionConradInformation Reports (See Agenda Items 301-305)  
914:23BMDiscussionConradOld/New Business  
1014:28BMProceduralConradAdjournment  
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- BMMotionConradApproval of Minutes of 21 July 2020 Board Meeting
  1. Draft Minutes of 21 July 2020 IEEE-USA Board Meeting
111531
Reference: Committee / Forum Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
301 --- BMInfoConrad, Duncan, Coughlin, BrantleyOfficer Reports (Conrad, Duncan, Coughlin, Brantley)
  1. Managing Director's Report
111538
302 --- BMInfoWalz, NairBoard Representative Reports (Tech Activities & Young Professionals)
  1. Technical Activities Report (Walz)
111539
303 --- BMInfoPalacio, Bettermann, Gostin, Koehler, Look, MooreRegional Activities Reports (R1-R6)  
304 --- OtherInfoTBDOther/Liaison/Representative Reports  
LEGEND 

  ( Go back to top of agenda )

Agenda Sections
0Pre Meeting Items
1-199Action Agenda
201-299Consent Agenda
301-399 Reference:Committee / Forum Reports
401-499 Reference:Reports from Representatives
501-599 Reference:Supplemental Reports
Submitter (column 3 of agenda)
BMIEEE-USA Board Member
COMIEEE-USA Standing Committee
OtherIEEE-USA Other
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file