IEEE Region 9 Virtual Meeting
IEEE

AGENDA
Final Agenda Approval: 26 September 2020



26 September 2020
5pm-7pm EDT

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
117:00Dir R9InfoA. SanchezWelcome and Housekeeping Remarks  
217:02Dir R9ProceduralJ. CastilloRoll Call  
317:07Dir R9MotionJ. CastilloConsent Agenda Approval  
417:09Dir R9MotionJ. CastilloAgenda Approval  
517:11Dir R9DiscussionA. SanchezRegion 9 Director's Update
  1. Director's Remarks
112385
617:21Dir R9DiscussionT. FukudaIEEE President Remarks
  1. President's Pres
112386
717:26Dir R9DiscussionK. ChunMGA Vice President Remarks
  1. MGA VP Remarks
112387
817:31Dir R9DiscussionC. JankowskiMGA Managing Director Remarks
  1. MGA Managing Director Remarks
112389
917:36Dir R9DiscussionS. WelbyIEEE Executive Director
  1. Director's Pres
112390
1017:41Dir R9ProceduralBreak  
1117:46Dir R9DiscussionS. PhillipsEducational Activities Presentation
  1. EA Remarks
112391
1217:51Dir R9DiscussionC. GopaulEAB- Moodle LMS
  1. EAB LMS Pres
112393
1317:56Dir R9DiscussionI.CervantesLatAm Transactions Presentation
  1. LatAm Trans Pres
112392
1418:01Dir R9DiscussionR. Lopes / C. BerendsenSAC - SBRM Launch
  1. SBRM Launch
112394
1518:06Dir R9MotionG. BarbosaR9 2021 Budget Approval  
1618:21Dir R9DiscussionJ. LillieIEEE Treasurer Remarks
  1. Remarks Pres
112388
1718:26Dir R9DiscussionJ. CastilloGovernance Committee Update
  1. Governance Pres
  2. Motion Format 1
  3. Motion Format 2 FIN
112397
1818:31Dir R9DiscussionA. SanchezNew Business  
1918:50Dir R9DiscussionT. RamosCall for Nominations for Region 9 Director-Elect
  1. Call for Nominations
112399
2018:55Dir R9DiscussionA. SanchezDirector's Next Steps  
2119:00Dir R9ProceduralJ. CastilloAdjournment  
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- Dir R9MotionE. TejeraAnnual Quota for Senior Member Elevations
  1. SM Motion - MD Com
112408
202 --- Dir R9MotionJ. CastilloRegion 9 Bylaws
  1. Bylaws 2020 Rev 2
  2. Support Documents
112409
203 --- Dir R9MotionJ. CastilloGovernance Committee as Standing Committee
  1. GovCom Motion
112410
204 --- Dir R9MotionJ. Castillo2010 Operations Manual Translation
  1. Ops Man Motion
  2. Support Documents
112411
205 --- Dir R9MotionE. TejeraStrategic Planning Committee Revisions
  1. Strategic Com Motion
  2. Support Documents
112412
206 --- Dir R9MotionJ. CastilloMinutes RM2019 Virtual
  1. Minutes 2019
112434
207 --- Dir R9MotionJ. CastilloMinutes RM2020 - Peru
  1. Minutes 2020 Peru
112435
LEGEND 

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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)
Dir R9Region 9 Director
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file