IEEE Educational Activities Board
IEEE

AGENDA
Final Agenda Approval: 30 June 2012
Boston Massachusetts USA
Westin Copley Place

30 June 2012
8am - 4:00pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:00EABProceduralLightnerCall to Order  
208:05EABProceduralLightnerRoll Call and Introductions
  1. EAB Roll Call
4945
308:10EABProceduralLightnerReview of Consent Agenda  
408:10EABProceduralLightnerReview and Approval of Agenda  
508:10FinComDiscussionRezek2013 Budget
  1. Educational Activities Board Budget Summary
5198
608:20EABDiscussionKam / StaeckerHumanitarian Ad Hoc Committee Report
  1. IEEE Humanitarian Activities for EAB
5197
708:50EABDiscussionSinha / PelhamEngineering Projects in Community Service
  1. EPICS in IEEE Presentation
5188
809:00EABDiscussionKeschner / PelhamE-Scientia
  1. E-Scientia - Exhibit of Science and Technology for Pre-University Students
5192
909:10IEEE-HKNDiscussionGoodnick / GorhamIEEE-HKN
  1. IEEE-HKN Presentation
5195
1009:25PECCDiscussionBurd / PelhamIEEE Spark
  1. IEEE Spark Presentation
6023
1109:35EABDiscussionGorham / Bystrom / JoffeContinuing Education Investment
  1. Educational Activities 2013 Over the Target Budget Request: Continuing Education
6024
1209:55EABDiscussionLightnerEAB Restructuring
  1. EAB Restructuring
6029
1310:05RepMGADiscussionMichelSegmentation Data Pertinent to EA and EA's role in the MGA/IEEE
Membership Road Maps
  1. Member Strategy Overview for Educational Activities Presentation
6665
1410:25EABMotionLightnerPrioritizing Over the Target Budget Items  
1510:30EABProceduralLightnerBreak  
1610:40EAB N & AMotionRamesh / Durrani / BaumEXECUTIVE SESSION:

* Selection of 2012 IEEE EAB Award Recipients

* Selection of IEEE Representative to the ABET Board of Directors

* Selection of Candidates for 2013 Vice President - IEEE Educational Activities
  1. Awards & Recognition Committee (ARC) Charter Change - Pre-University Educator Award
5187
1712:00EABProceduralProceduralLunch  
1812:45FinComMotionRezekFinal Recommended 2013 Budget Including Over the Target Budget Items  
1913:10EABProceduralLightnerBreak  
2013:25FinComReportRezekReport on the 2012 EAB Budget  
2113:35EABMotionLightner* EAB Structure / Organization

* Next Steps
 
2214:25EABDiscussionLightner* 29 June Meetings Report Back

+ Pre-university education

+ University education

+ Continuing education

* Refinement

* Committee structure
  1. Pre-University Education Presentation
  2. University Education Workshop Recommendations Presentation
  3. IEEE Continuing Education Volunteer Restructuring Presentation
6027
2315:50EABProceduralLightnerOld Business  
2415:54EABProceduralLightnerNext Meeting: 10 November 2012, New Brunswick, NJ USA  
2515:55EABProceduralLightnerNew Business  
2616:00EABProceduralLightnerAdjournment  
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- EABMotionLightnerCONSENT: Approval of 18 February 2012 EAB Meeting Minutes
  1. 18 February 2012 EAB Meeting Minutes
4948
202 --- EABReportMeredithIEEE Representative Director to the ABET Report to Educational Activities Board
  1. ABET Report to EAB
6594
LEGEND 

  ( Go back to top of agenda )

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)
EABEAB Educational Activities Board
IEEE-HKNIEEE-HKN
PECCEAB Pre-University Education Coordinating Committee
RepMGARep from MGA Board
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file