Action Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 17:00 | Dir R9 | Info | A. Sanchez | Welcome and Housekeeping Remarks | | 2 | 17:02 | Dir R9 | Procedural | J. Castillo | Roll Call | | 3 | 17:07 | Dir R9 | Motion | J. Castillo | Consent Agenda Approval | | 4 | 17:09 | Dir R9 | Motion | J. Castillo | Agenda Approval | | 5 | 17:11 | Dir R9 | Discussion | A. Sanchez | Region 9 Director's Update | - Director's Remarks
112385 | 6 | 17:21 | Dir R9 | Discussion | T. Fukuda | IEEE President Remarks | - President's Pres
112386 | 7 | 17:26 | Dir R9 | Discussion | K. Chun | MGA Vice President Remarks | - MGA VP Remarks
112387 | 8 | 17:31 | Dir R9 | Discussion | C. Jankowski | MGA Managing Director Remarks | - MGA Managing Director Remarks
112389 | 9 | 17:36 | Dir R9 | Discussion | S. Welby | IEEE Executive Director | - Director's Pres
112390 | 10 | 17:41 | Dir R9 | Procedural | | Break | | 11 | 17:46 | Dir R9 | Discussion | S. Phillips | Educational Activities Presentation | - EA Remarks
112391 | 12 | 17:51 | Dir R9 | Discussion | C. Gopaul | EAB- Moodle LMS | - EAB LMS Pres
112393 | 13 | 17:56 | Dir R9 | Discussion | I.Cervantes | LatAm Transactions Presentation | - LatAm Trans Pres
112392 | 14 | 18:01 | Dir R9 | Discussion | R. Lopes / C. Berendsen | SAC - SBRM Launch | - SBRM Launch
112394 | 15 | 18:06 | Dir R9 | Motion | G. Barbosa | R9 2021 Budget Approval | | 16 | 18:21 | Dir R9 | Discussion | J. Lillie | IEEE Treasurer Remarks | - Remarks Pres
112388 | 17 | 18:26 | Dir R9 | Discussion | J. Castillo | Governance Committee Update | - Governance Pres
- Motion Format 1
- Motion Format 2 FIN
112397 | 18 | 18:31 | Dir R9 | Discussion | A. Sanchez | New Business | | 19 | 18:50 | Dir R9 | Discussion | T. Ramos | Call for Nominations for Region 9 Director-Elect | - Call for Nominations
112399 | 20 | 18:55 | Dir R9 | Discussion | A. Sanchez | Director's Next Steps | | 21 | 19:00 | Dir R9 | Procedural | J. Castillo | Adjournment | |
Consent Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | Dir R9 | Motion | E. Tejera | Annual Quota for Senior Member Elevations | - SM Motion - MD Com
112408 | 202 | --- | Dir R9 | Motion | J. Castillo | Region 9 Bylaws | - Bylaws 2020 Rev 2
- Support Documents
112409 | 203 | --- | Dir R9 | Motion | J. Castillo | Governance Committee as Standing Committee | - GovCom Motion
112410 | 204 | --- | Dir R9 | Motion | J. Castillo | 2010 Operations Manual Translation | - Ops Man Motion
- Support Documents
112411 | 205 | --- | Dir R9 | Motion | E. Tejera | Strategic Planning Committee Revisions | - Strategic Com Motion
- Support Documents
112412 | 206 | --- | Dir R9 | Motion | J. Castillo | Minutes RM2019 Virtual | - Minutes 2019
112434 | 207 | --- | Dir R9 | Motion | J. Castillo | Minutes RM2020 - Peru | - Minutes 2020 Peru
112435 |