IEEE Life Members Committee
IEEE

AGENDA
Final Agenda Approval: 15 March 2014
New Brunswick
Heldirch Hotel

15 March 2014
830am - 330pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:30IEEE LMCDiscussionCruzIntroductions and Welcome  
208:35IEEE LMCProceduralWatersRoll Call
  1. LMC Roster
18158
308:40IEEE LMCDiscussionCruzReview and Adoption of Agenda  
408:50IEEE LMCMotionCruzConfirmation - 2014 LMC Appointments
*LMC Vice Chair
*History Committee
*Newsletter
*LMAG Coordinator
*Technical Tour Coordinator
  1. 2014 LMC Appointments
18159
509:00IEEE LMCMotionCruzApproval of LMC Meeting Minutes
  1. Oct 2013 Minutes
18161
609:05IEEE LMCDiscussionWaters2014 LMC/LMF Budget - Review
  1. LMC/LMF 2014 Budget
  2. 2013 LMF P&L
  3. 2013 LMF Balance Sheet
  4. 2013 LMF Contributions
18162
709:20IEEE LMCDiscussionCruzAnnual Review of LMC Strategic Plan
  1. LMC Strategic Plan
  2. Strategic Plan with Edits
18198
809:45IEEE LMCInfoMorning Break  
910:00IEEE LMCInfoLuceriWISE Internship
  1. 2014 WISE Interns
  2. 2014 WISE Candidates
18831
1010:05IEEE LMCDiscussionWatersSections Congress 2014
  1. Sections Congress 2014
18237
1110:30IEEE LMCDiscussionTurnerUpdate on 2014/2015 LM Technical Tour
  1. LM Tour Proposal
18215
1210:45IEEE LMCMotionWatersSite Selection for 2016 LM Technical Tours
  1. Future Tour Options
18216
1311:00IEEE LMCDiscussionWatersDistribution of LM Pins and Coasters
  1. LM Pins & Coasters
18202
1411:15IEEE LMCDiscussionGaluchieDonations Update to LMF
  1. LMC/LMF Activities (PPT)
  2. Giving by Dollar Range
  3. Giving by Constituency
18199
1511:30IEEE LMCDiscussionGaluchieStatus of Fund Grants - LMF
  1. Fund Grants Report
  2. Fund Grants Checklist
18200
1611:45IEEE LMCInfoLunch  
1712:45IEEE LMCDiscussionGaluchieUpdate on Foundation Activities
  1. Foundation Activities
18201
1812:55IEEE LMCMotionGaluchie_CruzUpdate on the Future of Foundation
  1. Future of Foundation Grants Program (PPT)
  2. Future of Foundation Grants Program (PDF)
  3. Financial Mgmt of Signature Programs (PDF)
18410
1913:55IEEE LMCMotionCruz_WatersLM Outstanding Affinity Group Recognition
  1. LMAG Outstanding Recognition 2014
18214
2014:05IEEE LMCDiscussionCruz_WatersDiscussion on starting new award to recognize LMAG
  1. Proposal for LM Award
18337
2114:25IEEE LMCInfoAfternoon Break
 
2214:40IEEE LMCMotionWatersReview of LMF Funded Student Paper Contest
  1. Recommendations for Student Paper Contest
18407
2315:00IEEE LMCDiscussionBaal_Schem/WatersUpdate/Status of LMF Funded Fellowships
- Graduate Study Fellowship in Electrical Engineering
- History of Electrical Engineering
  1. EE Fellowship
  2. History Fellowship
18211
2415:20IEEE LMCDiscussionCauserUpdate on IEEE Life Members Newsletter  
2515:20IEEE LMCDiscussionGeselowitz_HochheiserUpdate on History Center Activities
  1. History Activities
18212
2615:30IEEE LMCDiscussionWyndrum_HochheiserProject update on History of Life Member Committee
  1. LMC History
  2. Proposal LM History
18325
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