IEEE-USA BOARD OF DIRECTORS

Manchester Grand Hyatt
 (Coronado D,E on the 4th Floor Harbor Tower)
1 Market Place
San Diego, California, USA, 92101
Tel: +1 619 232 1234

12 Feb. 2016
8:00 a.m. - 5:00 p.m.

Meeting Agenda

(available TABs are provided in PDF format, unless otherwise indicated.
A free download of the Adobe Acrobat Reader is available
if not currently installed on your computer.
)
 

1   CALL TO ORDER AND INTRODUCTIONS (Eckstein)
2.   APPROVAL OF THE AGENDA

Consent Agenda

A. Approval of Minutes of 20 Nov. 2015 Meeting (Eckstein)
B. Approval of Proposed Update to 2013 IEEE-USA Position on "Continued Professional Competence" (Moran)
C. Approval of Proposed Update to 2013 IEEE-USA Position on "Educational Requirements for Engineering Licensure'" (Moran)
3.   EXECUTIVE REPORTS
  A. Report of the IEEE-USA President  (Eckstein)
  B. Report of the IEEE-USA President-Elect (Pedersen)
  C. Report of the IEEE-USA Past President  (Jefferies)
  D. Report of the Managing Director (Brantley)
  E. Report of the IEEE-USA Secretary/Treasurer (Prasanna)
  1. Treasurer's Report
  2. 2015 Budget Results (YE Pre-Audit) (Excel)
  3. 2016 Budget with 2017-2021 Budget Estimate (Excel)
  4. Budget Proposal Template (Excel)
  5. IEEE-USA Fund (Excel)
  6. IEEE Community Outreach (MOVE) Fund Giving (Excel)
  7. Syntegrity Report of IEEE FinCom Retreat
10:00   Morning Break
4.   REVIEW OF 2016 PROGRAM PLANS
10:10 A. Career & Member Activities (Togneri)
10:30 B. Communications & Public Awareness (Jensen)
10:50 C. Government Relations (Moran)
11:10 D. Professional Activities (Madhavan)
11:30 E. Conferences (Rubenstein)
11:45 F. Membership (Soon Wan)
12:00-1:20 PM   Lunch (12:00 PM) and Board Portrait (1:00 PM)
5.   ACTION & DISCUSSION ITEMS
  A. Progress Report on IEEE Career Resources Strategy
(C. Williams)
  B. IEEE Global Public Policy Update (Day)
  C. Review of 2015 IEEE-USA Salary Survey (Donohoe/Tamashiro)
3:00   Afternoon Break
  D. Future of IEEE-USA Annual Meeting (Pedersen)
  E. Status of MOVE Project (Randall)
  F. Options for Streamlining the IEEE-USA Elections Process (Brantley/Grayson)
  G. Approval of a Proposed IEEE-USA Position Statement on "Availability of Remedies for Patent Owners" (Moran)
  H. Approval for IEEE-USA Sponsorship of UEMCON2016 and CCWC2017 Conferences (Rubenstein)
     
6.   OTHER REPORTS & INFORMATION ITEMS (as time permits)
  A. Member-at-Large Reports
  1. 2016 M-A-L Report  (Tamashiro)
  2. 2016-2017 M-A-L Report (Donohoe)
  B. Technical Activities Representative (Land)
  C. Young Professionals Representative (Ryan)
  D. Regional Reports
  1. Region 1 (Tabroff)
  2. Region 2 (Kurzweg)
  3. Region 3 (Conrad)
  4. Region 4 (Parro)
  5. Region 5 (Grosz)
  6. Region 6 (Coughlin)
  E. Liaison/Other Information Reports Received
  1. (TBD)
7.   OLD/NEW BUSINESS
8.   NEXT MEETING
 
Board 12 February 2016 San Diego, CA
Board 17 June 2016 New Brunswick, NJ
Board 18 November 2016 New Brunswick, NJ

OTHER KEY DATES

28-30 July 2016 Future Leaders Forum
New Orleans, LA

 

9.   ADJOURNMENT (5:00 PM Target)

Last Updated: 12 February 2016
Staff Contact: Chris Brantley

Copyright 2016 IEEE. The material that appears on this page
or by link is intended for use by members of the IEEE-USA Board of Directors.