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Agenda Legend
IEEE Life Members Committee
AGENDA
Final Agenda Approval: 19 October 2012
Tampa FL
Tampa Marriott Waterside Hotel & Marina
18-19 October 2012
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
08:00
IEEE LMC
Procedural
Luceri
Introductions and Welcome
2012 LMC Roster
2012 LMC Photos Bios
8032
2
08:00
IEEE LMC
Procedural
Jankowski
Roll Call
3
08:00
IEEE LMC
Procedural
Luceri
Review and Adoption of Agenda
4
08:00
IEEE LMC
Discussion
Luceri
Chair Remarks
5
08:00
IEEE LMC
Motion
Luceri
Approval of LMC Meeting Mintues
*March 2012
March 2012
8036
6
08:00
IEEE LMC
Discussion
Luceri_Waters
Review of Life Members Fund
- Financial Report
P&L June 2012
8037
7
08:00
IEEE LMC
Discussion
Meredith
IEEE Foundation Activities
Foundation Activities
8038
8
08:00
IEEE LMC
Motion
Luceri_Bastos
Amendment to IEEE Foundation Governing Documents
Change to Grant Focus
8449
9
08:00
IEEE LMC
Discussion
Kaufman
Status update on LMF Funded Grants
Status of LMF Grants
LMF Funded Grant List
8455
10
08:00
IEEE LMC
Discussion
Waters-Kaufman
Update on contributions to the Life Members Fund
Contributions Update (PPT)
Contributions by Month
Contributions by Grade
Contributions by average amount
8039
11
08:00
IEEE LMC
Motion
Meredith_Kaufman
Funding Request - 2013 Annual Giving Program
Funding Request
8040
12
08:00
IEEE LMC
Discussion
Luceri
How to use additional 2012 Life Member Funds in 2012
- donation to History Center?
13
08:00
IEEE LMC
Motion
Luceri_Waters
Approval of 2013 LMC Budget
2013 LMF Budget
LMF Spending Model
Grant Summary
8041
14
08:00
IEEE LMC
Discussion
Waters
Life Member Outstanding Affinity Group Recognition
- Review of criteria/formula
LMAG Outstanding Recognition
8056
15
08:00
IEEE LMC
Info
Lunch
16
08:00
IEEE LMC
Discussion
Luceri_Waters
Review of IEEE LM Group Procedures - approved by LMC in 2009
LM Group Procedures
8043
17
08:00
IEEE LMC
Discussion
Waters_Zajc
Life Member Group Activities
LMAG Meetings
LMAG Formations/Officers
LM Reg Coord Action Item
8054
18
08:00
IEEE LMC
Discussion
Luceri
Engagement of Life Members
What to expect as a LM?
LM Coord Action Items
8055
19
08:00
IEEE LMC
Info
***DAY 2****
20
08:00
IEEE LMC
Discussion
Waters
Update on LM Pins & Coaster
- 2013 Coaster
- Length of Coaster Program
- Coaster Holder
LM Pin & Coaster Update
8060
21
08:00
IEEE LMC
Discussion
Causer
Update on IEEE Life Members Newsletter
LM Newsletter
8061
22
08:00
IEEE LMC
Discussion
Vardalas
Report on IEEE History Center Activities
History Report
8065
23
08:00
IEEE LMC
Motion
Vardalas
Renaming of the SHOT IEEE Life Members Prize
SHOT LM Prize
Apr 2006 Motion
8608
24
08:00
IEEE LMC
Discussion
Luceri_Ohno
Final report on LM Milestone Travel Program
- Japan 2012
Japan Final Report
8100
25
08:00
IEEE LMC
Discussion
El-Hawary
Update on LM Milestone Travel Program
- Canada 2013
2013 LM Tech Tour
8101
26
08:00
IEEE LMC
Discussion
Luceri_Waters
Future LM Milestone Travel Program Sites
- Survey of past participants
- Jacob Baal-Scheme offer for 2014 tour in Israel
LM Tour Survey
2014 - LM Tour
8102
27
08:00
IEEE LMC
Discussion
Luceri_Waters
Life Member Distinguished Lecturer Program
Request from Galperin
Minutes from Oct 2011 Item
8068
28
08:00
IEEE LMC
Discussion
Cruz
Strategic Plan & Long Term Goals of Lmc
29
08:00
IEEE LMC
Procedural
Luceri
Adjournment/Next Meeting
30
08:00
IEEE LMC
Discussion
Apter
Formation of LMAG's in geographic locations with limited number of life members
LEGEND
( Go back to
top of agenda
)
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