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Agenda Legend
IEEE Life Members Committee
AGENDA
Final Agenda Approval: 15 March 2014
New Brunswick
Heldirch Hotel
15 March 2014
830am - 330pm
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
08:30
IEEE LMC
Discussion
Cruz
Introductions and Welcome
2
08:35
IEEE LMC
Procedural
Waters
Roll Call
LMC Roster
18158
3
08:40
IEEE LMC
Discussion
Cruz
Review and Adoption of Agenda
4
08:50
IEEE LMC
Motion
Cruz
Confirmation - 2014 LMC Appointments
*LMC Vice Chair
*History Committee
*Newsletter
*LMAG Coordinator
*Technical Tour Coordinator
2014 LMC Appointments
18159
5
09:00
IEEE LMC
Motion
Cruz
Approval of LMC Meeting Minutes
Oct 2013 Minutes
18161
6
09:05
IEEE LMC
Discussion
Waters
2014 LMC/LMF Budget - Review
LMC/LMF 2014 Budget
2013 LMF P&L
2013 LMF Balance Sheet
2013 LMF Contributions
18162
7
09:20
IEEE LMC
Discussion
Cruz
Annual Review of LMC Strategic Plan
LMC Strategic Plan
Strategic Plan with Edits
18198
8
09:45
IEEE LMC
Info
Morning Break
9
10:00
IEEE LMC
Info
Luceri
WISE Internship
2014 WISE Interns
2014 WISE Candidates
18831
10
10:05
IEEE LMC
Discussion
Waters
Sections Congress 2014
Sections Congress 2014
18237
11
10:30
IEEE LMC
Discussion
Turner
Update on 2014/2015 LM Technical Tour
LM Tour Proposal
18215
12
10:45
IEEE LMC
Motion
Waters
Site Selection for 2016 LM Technical Tours
Future Tour Options
18216
13
11:00
IEEE LMC
Discussion
Waters
Distribution of LM Pins and Coasters
LM Pins & Coasters
18202
14
11:15
IEEE LMC
Discussion
Galuchie
Donations Update to LMF
LMC/LMF Activities (PPT)
Giving by Dollar Range
Giving by Constituency
18199
15
11:30
IEEE LMC
Discussion
Galuchie
Status of Fund Grants - LMF
Fund Grants Report
Fund Grants Checklist
18200
16
11:45
IEEE LMC
Info
Lunch
17
12:45
IEEE LMC
Discussion
Galuchie
Update on Foundation Activities
Foundation Activities
18201
18
12:55
IEEE LMC
Motion
Galuchie_Cruz
Update on the Future of Foundation
Future of Foundation Grants Program (PPT)
Future of Foundation Grants Program (PDF)
Financial Mgmt of Signature Programs (PDF)
18410
19
13:55
IEEE LMC
Motion
Cruz_Waters
LM Outstanding Affinity Group Recognition
LMAG Outstanding Recognition 2014
18214
20
14:05
IEEE LMC
Discussion
Cruz_Waters
Discussion on starting new award to recognize LMAG
Proposal for LM Award
18337
21
14:25
IEEE LMC
Info
Afternoon Break
22
14:40
IEEE LMC
Motion
Waters
Review of LMF Funded Student Paper Contest
Recommendations for Student Paper Contest
18407
23
15:00
IEEE LMC
Discussion
Baal_Schem/Waters
Update/Status of LMF Funded Fellowships
- Graduate Study Fellowship in Electrical Engineering
- History of Electrical Engineering
EE Fellowship
History Fellowship
18211
24
15:20
IEEE LMC
Discussion
Causer
Update on IEEE Life Members Newsletter
25
15:20
IEEE LMC
Discussion
Geselowitz_Hochheiser
Update on History Center Activities
History Activities
18212
26
15:30
IEEE LMC
Discussion
Wyndrum_Hochheiser
Project update on History of Life Member Committee
LMC History
Proposal LM History
18325
LEGEND
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Agenda Sections
0
Pre Meeting Items
1-199
Action Agenda
201-299
Consent Agenda
301-399
Reference:Committee / Forum Reports
401-499
Reference:Reports from Representatives
501-599
Reference:Supplemental Reports
Submitter (column 3 of agenda)
IEEE LMC
IEEE Life Members Committee
Supporting Documents (column 7 of agenda)
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Number Assigned to supporting document file