IEEE Life Members Committee
IEEE

AGENDA
Final Agenda Approval: 11 October 2013



11 October 2013


Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:00IEEE LMCDiscussionWatersMeeting Internet Access:
Sanora C & D

Username: hilton51
Password: promise22 		 
208:00IEEE LMCProceduralLuceriIntroductions and Welcome
 
308:00IEEE LMCProceduralJankowskiRoll Call  
408:00IEEE LMCProceduralLuceriReview and Adoption of Agenda  
508:00IEEE LMCDiscussionLuceriChair Remarks  
608:00IEEE LMCMotionLuceriApproval of LMC Meeting Mintues
*April 2013
  1. April 2013
14584
708:00IEEE LMCDiscussionGaluchieUpdate on Contributions to LMF
  1. Development Activities
  2. 2013 Contributions
  3. Contributions by Dollar Range
  4. Contributions by Grade
15262
808:00IEEE LMCMotionLillieFunding Request - 2014 Annual Giving Program
  1. Proposal - LMC Mailing Lists
15261
908:00IEEE LMCDiscussionLuceri_WatersReview of Life Members Fund
- Financial Report
- Approval of 2014 LMC Budget
  1. P&L June 2013
  2. 2014 Proposed Budget
  3. Spending Model
14600
1008:00IEEE LMCDiscussionGaluchieStatus update on LMF Funded Grants
  1. Status of Funded Grants pt1
  2. Status of Fund Grants pt2
14608
1108:00IEEE LMCMotionLuceriApproval of Grant Requests - 2nd Cycle
  1. LM Grant Requests
  2. Grant 2013-095LMF
  3. Grant 2013-096LMF
  4. Grant 2013-099LMF
  5. Grant 2013-102LMF
  6. Grant 2013-137LM
15252
1208:00IEEE LMCDiscussionWatersLMC at Sections Congress 2014
  1. Sections Congress 2014
  2. Motions for SC14
14612
1308:00IEEE LMCDiscussionBaal-SchemReport on IEEE History Center Activities
  1. History Activities
14592
1408:00IEEE LMCDiscussionWyndrumStatus update on history of Life Member Committee  
1508:00IEEE LMCDiscussionKempUpdate on LMAG Activity
  1. LMAG Updates
15345
1608:00IEEE LMCDiscussionKodali_KempLife Member Outstanding Affinity Group Recognition
- Review of criteria/formula
  1. Recommendations
14604
1708:00IEEE LMCDiscussionLuceriLuncheon Reception  
1808:00IEEE LMCDiscussionLuceriFinal report on LM Milestone Travel Program
- Canada 2013
  1. Canada - Final Report
  2. Tour Brochure
14581
1908:00IEEE LMCDiscussionWaters2014 LM Tour Location
  1. 2014 Tour
  2. List of LM Members
14594
2008:00IEEE LMCDiscussionLillieIEEE Foundation Activities
  1. Foundation Activities
14601
2108:00IEEE LMCDiscussionLillieFoundation Future Strategy
  1. Foundation Strategy
14611
2208:00IEEE LMCMotionLuceriLife Member Graduate Study Fellowship in Electrical Engineering
  1. LMC Fellowship - Renewal
15260
2308:00IEEE LMCProceduralLuceriAdjournment/Next Meeting  
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)
IEEE LMCIEEE Life Members Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file