Action Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 13:00 | BM | Procedural | Conrad | Call To Order | | 2 | 13:01 | BM | Motion | Conrad | Approval of Agenda | | 3 | 13:02 | BM | Motion | Conrad | Approval of Consent Agenda (See Agenda Items 201-) | | 4 | 13:03 | BM | Discussion | Conrad | Chairman's Remarks | | 5 | 13:08 | BM | Motion | Tamashiro | Treasurer's Report (Topics: YTD Finances; disposition of projected surplus; and 2021 budget review) | - Treasurer's Report (Tamashiro)
- YTD August 2020 Financial Report
- Proposed Surplus Allocation for Local Professional (Career/Policy) Activities
- Proposed Surplus Allocation to IEEE-USA Gov't Fellows Fund
- FY2021 Budget Proposal (and 2022-2025 Plan)
- IEEE-USA Fund Status
- Summary of IEEE-USA Program/Service Reductions (2015-2020)
111532 | 6 | 13:38 | COM | Discussion | Duncan | IEEE-USA 2020-21 Operational Plan | - Operations Plan Presentation (Duncan)
- 2020-2021 IEEE-USA Operational Plan
- IEEE-USA Strategic Plan
111593 | 7 | 13:53 | BM | Info | Torres, Robinson, Godfrey | Program Reports (Careers, Government Relations and Communications) | - Career Activities Report (Torres)
- Government Relations Activities Report (Robinson)
- Communications & Public Visibility Activities Report (Godfrey)
111533 | 8 | 14:23 | BM | Discussion | Conrad | Information Reports (See Agenda Items 301-305) | | 9 | 14:23 | BM | Discussion | Conrad | Old/New Business | | 10 | 14:28 | BM | Procedural | Conrad | Adjournment | |
Consent Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | BM | Motion | Conrad | Approval of Minutes of 21 July 2020 Board Meeting | - Draft Minutes of 21 July 2020 IEEE-USA Board Meeting
111531 |
Reference: Committee / Forum Reports |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
301 | --- | BM | Info | Conrad, Duncan, Coughlin, Brantley | Officer Reports (Conrad, Duncan, Coughlin, Brantley) | - Managing Director's Report
111538 | 302 | --- | BM | Info | Walz, Nair | Board Representative Reports (Tech Activities & Young Professionals) | - Technical Activities Report (Walz)
111539 | 303 | --- | BM | Info | Palacio, Bettermann, Gostin, Koehler, Look, Moore | Regional Activities Reports (R1-R6) | | 304 | --- | Other | Info | TBD | Other/Liaison/Representative Reports | |