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Agenda Legend
MGA Awards and Recognition Committee Meeting (17 November 2016)
AGENDA
Final Agenda Approval: 17 November 2016
17 November 2016
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
08:00
MGA ARC
Procedural
Johnson
Welcome and Introductions
Roll Call ARC
Photo Directory
Contact Information
Committee Charter
32977
2
08:00
MGA ARC
Procedural
Johnson
Review and Adoption of Meeting Agenda
3
08:00
MGA ARC
Discussion
Johnson
2016 MGA Larry K. Wilson Transnational Award Nominees
4
08:00
MGA ARC
Discussion
Johnson
2016 MGA Innovation Award Nominees
5
08:00
MGA ARC
Discussion
Johnson
2016 MGA Leadership Award Nominees
6
08:00
MGA ARC
Discussion
Johnson
2016 MGA Achievement Award Nominees
7
08:00
MGA ARC
Discussion
Johnson
2016 MGA Young Professionals Achievement Award Nominees
8
08:00
MGA ARC
Discussion
Johnson
Google Drive / FluidReview Portal Process Evaluation
9
08:00
MGA ARC
Motion
Johnson
Approval of Friend Awards
Friend Awards
Original Email Submissions
40247
10
08:00
MGA ARC
Discussion
Johnson
Friend of MGA Award Process and Publication
11
08:00
MGA ARC
Motion
Johnson
MGA Outstanding Chapter Award
MGA Outstanding Chapter Award
40769
12
08:00
MGA ARC
Discussion
Johnson
2016 MGA ARC Projects and Goals Update
MGA ARC Projects Update
41105
13
08:00
MGA ARC
Discussion
Johnson_Gostin
Subcommittee Update - Awards Metrics
Awards Metrics Spreadsheet (UPDATED)
Nominator Survey (web link)
32976
14
08:00
MGA ARC
Discussion
Johnson_Collier
Subcommittee Update - FluidReview Portal
Updated Individual Award Nomination Form (for review)
Updated Outstanding Section Award Nomination Form (final draft)
40231
15
08:00
MGA ARC
Discussion
Johnson_Yousuf
Subcommittee Update - Social Media
MGA Awards Facebook page (web link)
ARC Timeline 2017 with Social Media
Images for Awards (zip)
Facebook profile photo (to be updated)
IEEE Social Media Policy (web link)
40232
16
08:00
MGA ARC
Discussion
Johnson
Subcommittee Update - Section Awards Inventory
Section or Region Program Manual Draft
Region Awards Inventory
32989
17
08:00
MGA ARC
Discussion
Johnson
Project Update - Awards Calendar
18
08:00
MGA ARC
Discussion
Johnson
Project Update - Recipients Database
- discuss moving from individual recipient web pages to one PDF document with all recipients
Awards Recipients (sample)
Recipients with Citations (sample)
40234
19
08:00
MGA ARC
Discussion
Johnson
Web Pages Update
20
08:00
MGA ARC
Discussion
Johnson
Future Plaques
21
08:00
MGA ARC
Discussion
Johnson
2017 Projects and Goals
2017 Projects and Goals
32982
22
08:00
MGA ARC
Discussion
Johnson
New Business
23
08:00
MGA ARC
Motion
Johnson
Adjournment
Reference: Supplemental Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
501
---
MGA ARC
Report
Johnson
MGA ARC Report to MGA Board
MGA ARC Report
40829
502
---
_
Report
Johnson
IEEE Awards Board Report to BoD - November 2016
IEEE Awards Board Report
32990
503
---
MGA ARC
Info
Johnson
Section Anniversaries 2017
Section Anniversaries 2017
32979
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)
_
Blank
MGA ARC
MGA Awards and Recognition Committee
Supporting Documents (column 7 of agenda)
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Number Assigned to supporting document file