Action Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 12:00 | _ | Info | | Lunch (Tabor) | | 2 | 13:30 | _ | Discussion | Donohoe | Welcome/Intros/Icebreaker (Molly Brown) | | 3 | 14:00 | _ | Info | Donohoe | SAC overview and goals for 2017 | - SAC Committee Overview Presentation W Motions & Action Items
79280 | 4 | 14:30 | _ | Discussion | Palacio/Randall | MGA overview | - MaryEllen Randall MGA Presentation to SAC
79281 | 5 | 14:45 | _ | Discussion | | Break | | 6 | 15:00 | _ | Discussion | Donohoe | Context on breakout session | | 7 | 15:15 | _ | Discussion | All | Breakout session (Section-Student Branch Connection) | | 8 | 16:15 | _ | Discussion | Facilitators/All | Breakout reports and discussion | - Breakout Report
79333 | 9 | 17:00 | _ | Discussion | Donohoe | Wrap up / SAC group picture / Adjourn | | 10 | 18:30 | _ | Info | All | SAC Dinner Cafe Rialto (Mezzanine Room) Located in the Courtyard by Marriott on the popular 16th Street Mall 2 Blocks from the hotel | | 11 | 07:00 | _ | Info | All | Breakfast (Tabor) | | 12 | 08:00 | _ | Discussion | Donohoe | Plans for the day | | 13 | 08:15 | _ | Discussion | RSACs & RSRs | Updates from Regions 1 through 10 | - Region 9 Presentation
- Region 4 Presentation
- Region 8 Presentation
- Region 2 Presentation (Golzy)
- Region 10 Presentation
- Region 10 Presentation Ingle
79336 | 14 | 10:15 | _ | Discussion | All | Break | | 15 | 10:30 | _ | Discussion | Namli | SAC awards update | - Awards Presentation Namli
79338 | 16 | 10:45 | _ | Discussion | Hogan | SAC website design competition | - Website Design Competition Presentation
79339 | 17 | 11:15 | _ | Discussion | Scott | Student Branch probation/rejuvenation/dissolution | | 18 | 11:45 | _ | Info | All | Lunch (Tabor) | | 19 | 13:00 | _ | Discussion | Quintero | IEEE Potentials | - IEEE Potentials Presentation
79342 | 20 | 13:15 | _ | Discussion | Donohoe | Context on break out sessions | | 21 | 13:30 | _ | Discussion | All | Breakout session A (Section-SB best practices) | | 22 | 14:15 | _ | Discussion | All | Game / activity | | 23 | 14:30 | _ | Discussion | | Break | | 24 | 14:45 | _ | Discussion | All | Breakout session B (Section-SB best practices) | | 25 | 15:30 | _ | Discussion | Facilitators/All | Breakout reports and discussion | | 26 | 16:15 | _ | Discussion | All | Issues from Regions / discussion points | | 27 | 17:00 | _ | Discussion | All | Adjourn | | 28 | 18:00 | _ | Discussion | | Dinner on your own | | 29 | 07:00 | _ | Discussion | All | Breakfast (Tabor) | | 30 | 08:30 | _ | Discussion | Scott | Roll call | | 31 | 08:45 | _ | Discussion | Donohoe | Consent Agenda | | 32 | 09:30 | _ | Discussion | Donohoe | Recommendations and discussion | | 33 | 10:30 | _ | Discussion | | Break | | 34 | 10:45 | _ | Discussion | Scott | Funding opportunities for Regions | - Funding Opportunities for Regions (Scott)
79358 | 35 | 11:15 | _ | Discussion | Werth | IEEEXtreme | - IEEEXtreme Presentation
79359 | 36 | 11:30 | _ | Discussion | Donohoe | Summary of action items | | 37 | 11:50 | _ | Discussion | Donohoe | Next Meeting | | 38 | 12:00 | _ | Discussion | Donohoe | Adjourn | |
Reference: Supplemental Reports |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | _ | Report | | Online Petition Process Overview | - Petition Process
79535 | 502 | --- | _ | Report | Delventhal | Incenting Branch and Section Interaction | - Branch and Section Interaction
79536 | 503 | --- | _ | Report | | 2017 SAC Roster | - SAC Committee Roster
79608 |