IEEE Life Members Committee
IEEE

AGENDA
Final Agenda Approval: 15 October 2011
Arlington Heights IL USA
Doubletree by Hilton Hotel Chicago

15 October 2011
8am - 5pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:00IEEE LMCProceduralMcClureWelcome and Introductions
- Introduction of 2012 LMC Committee Chair (COMPLETED)		 
208:00-ProceduralTolandRoll Call
  1. 2011 LMC Roster
  2. 2011 LMC Photos Bios
1033
308:00IEEE LMCProceduralMcClureReview and Adoption of Agenda (COMPLETED) 
408:00IEEE LMCDiscussionMcClureLMC Chair Remarks (COMPLETED) 
508:00IEEE LMCDiscussionMcClure_TolandFollow up - IEEE Sections Congress 2011 (COMPLETED)
  1. LMC Presentation - SC2011
1108
608:00IEEE LMCDiscussionJankowskiSecretary Remarks (COMPLETED) 
708:00IEEE LMCDiscussionMcClure_CookUpdate on Life Member Communication Documentation/Renewal Process (COMPLETED)
  1. Communication Update (doc)
1107
808:00IEEE LMCDiscussionMcClure_CookIEEE MGA Board/MELCC Activities (COMPLETED)
  1. June MELCC Summary
  2. Oct MELCC Summary
1112
908:00IEEE LMCMotionMcClureApproval of LMC meeting minutes/summary
* April 2011
* June 2011 (PASSED)
  1. LMC Meeting Minutes - June 2011
  2. April LMC Meeting Minutes
1039
1008:00IEEE LMCDiscussionMcClure_TolandIEEE Life Members Fund - Financial Report
(COMPLETED)
  1. Profit-Loss-Balance-Sheet-June2011
1041
1108:00IEEE LMCDiscussionToland_GaluchieUpdate on Contributions to LMF/ Development Efforts on behalf of LMC/LMF (COMPLETED)
  1. Contributions by Range-Grade (xls)
  2. Contributions by Region (xls)
  3. Presentation (PPT)
1109
1208:00IEEE LMCMotionLillie_GaluchieFunding Request - 2012 Annual Giving Program (PASSED)
  1. Proposal - LMC - Mailing Costs
1036
1308:00IEEE LMCMotionLillie_GaluchieRequest to increase Annual Grant Support (PASSED)
  1. Proposal Increase Grant Support
1142
1408:00IEEE LMCMotionMcClureApproval of Grant Requests - 3rd Cycle (PASSED)
  1. LM Grant Requests (PPT)
1400
1508:00IEEE LMCMotionMcClure_TolandApproval of 2012 LMC Budget (PASSED)
  1. 2012 LMF Budget
  2. LMF Spending Model
  3. Grant Summary (PDF)
1042
1608:00IEEE LMCDiscussionMcClure_GaluchieProposed Revisions to the Grant Program (COMPLETED)
  1. Proposed Revisions to Grant Process (PPT)
1117
1708:00IEEE LMCDiscussionTolandUpdate on LM Coaster Program (COMPLETED)
  1. Update on LM Coasters
1046
1808:00IEEE LMCReportMcClureUpdate on LM Technical Tours (COMPLETED) 
1908:00IEEE LMCInfoMcClure_AtkinsonFinal Report - 2011 LM Technical Tour - England (COMPLETED) 
2008:00IEEE LMCDiscussionMcClureUpdate 2012 IEEE Milestone Technical Tour
The LMC endorsed the plan as presented. A notice will be included in the LM Newsletter. (PASSED)
  1. 2012 Technical Tour Flyer
  2. Tour Presentation (PPT)
  3. Tour Flyer - Final (PDF)
1044
2108:00IEEE LMCInfoToland2013 IEEE Milestone Technical Tour
- History Center staff was asked to provide a list of IEEE Milestone as a cluster. (COMPLETED)
  1. China Tour 2013 (PDF)
  2. Harvard Kirby Fall (PDF)
  3. SBMA Brochure (PDF)
1045
2208:00IEEE LMCDiscussionZajcLife Member Affinity Group Activities (COMPLETED)
  1. LM Meetings - 7 Oct 2011 (xls)
  2. LM AG by formation date
  3. LM Meetings in 2011
1047
2308:00IEEE LMCDiscussionEngelhardtLife Member Annual Lecture (COMPLETED)
  1. LM Annual Lecture (PDF)
1048
2408:00IEEE LMCDiscussionMcClure_CauserUpdate on LM Newsletter (COMPLETED)
  1. LM Newsletter Update
1040
2508:00IEEE LMCDiscussionAlbert-Howard_Geselowitz_VardalasUpdate on IEEE History Center/Committee Activities (COMPLETED)
  1. History Report (doc)
1110
2608:00IEEE LMCDiscussionLillieIEEE Foundation Activities (COMPLETED)
  1. Foundation - Action Info
  2. Foundation - Action Grid
1111
2708:00IEEE LMCDiscussionMcClureNew Business
  1. Histelcon2012 (PDF)
  2. April2010-Histelcon2012(ppt)
1115
2808:00IEEE LMCProceduralMcClureAdjournment/Next Meeting  
2908:00IEEE LMCMotionMeredith_KaufmannFunding Request - 2013 Annual Giving Program  
Reference: Committee / Forum Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
301 --- IEEE LMCReportTolandOngoing LMC Program/Projects
  1. LMC Program Summary
1113
302 --- IEEE LMCReportTolandUpdate on Grants distributed by LMC
  1. 2010 LMF Grant Summary
  2. 2011 LMF Grants
1114
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