IEEE Life Members Committee
28 February 2011
1pm - 2pm

AGENDA
Final Agenda Approval: 28 February 2011

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
B113:00_ProceduralMcclureWelcome and Introductions (COMPLETED)
  1. 2011 LMC Roster
  2. LMC Report to MGA
B213:00IEEE LMCDiscussionMcclureChair Remarks - 2011 Activities
- update on 2011 Technical Tour Program (COMPLETED)
  1. LM Tour - 2011
S313:00IEEE LMCDiscussionJankowskiSecretary Remarks
- Participation in R1-6 Metropolitan Workshops
  1. Metropolitan Workshops
B413:00IEEE LMCInfoMcclure_Toland2011 LMC/LMF Budget (COMPLETED)
  1. 2011-LMC-Budget-revised
  2. 2010 LMC Grants Approved
B513:00IEEE LMCInfoMcclure_LillieImplementation of Grant Agreement -
* Eligible applicants include IEEE units and other US and non-US charitable organizations
* All grant recipients must complete a grant agreement (COMPLETED)
  1. Summary of item
  2. Section 1 - Foundation Operations Manual
  3. IEEE Foundation Grant Agreement
S613:00IEEE LMCMotionLillie_McclureEndorsement of establishing a lower limit guideline of $2,500 USD in regards to grant requests. There currently is no lower limit. (FAILED)
  1. Motion
  2. LMC Grants - 2009/2010
B713:00IEEE LMCMotionMcclureApproval of Grant Requests - the LMC is requested to consider the funding 7 grants request ($51,590) (PASSED)
  1. LMC Grants
  2. 2011-001 Application
  3. 2011-010 Application
  4. 2011-013 Application
  5. 2011-014 Application
  6. 2011-016 Application
  7. 2011-023 Application
  8. 2011-025 Application
B813:00IEEE LMCMotionMcclure_TolandApproval to authorize a Life Member - Non Donor Mailing in 2011 (PASSED)
  1. Non-Donor Mailing
B913:00IEEE LMCDiscussionMcclureLMC Participation at SC2011 (COMPLETED)
  1. LMC at SC2011
S1013:00IEEE LMCDiscussionMcclure_TolandParticipation in monthly Membership Development Webcast (COMPLETED)
  1. MD Webcast
B1113:00IEEE LMCInfoMcclure_TolandClosing a Grant Requests - the LMC is request to confirm that the following grant request/projects have been completed:
* 2008 IEEE Sections Congress
* IEEE Committee on Earth Oberservations, Earthzine
* Student Members Engaged in Pre-University Outreach (COMPLETED)
  1. Earthzine Final Report
  2. SC2008 Final Report
  3. Pre-University Outreach
B1213:00IEEE LMCDiscussionMcclureNext Meeting Date/Time
* Perhaps 26/27 April - LMC face to face meeting with Regional LM Coordinators (Washington DC/Northern VA area)
* 13-17 June - LMC teleconference
* September/October - LMC face to face meeting
* November - LMC teleconference (COMPLETED)
 
B1313:00IEEE LMCProceduralMcclureAdjournment  
Reference: Committee / Forum Reports
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
W301 --- _ReportTolandDial-in numbers
US/PuertoRico & Canada: 866 467 4084
Conference Code: 732 562 5515

Slovakia = 0800042140
India *SITF* Dial-in #: 180030704500
India *SITF* BSNL & MTNL Dial-in #: 0008001006188

The international back up dial-in number in case you have issues with the above number is 7634165261.
 
W302 --- _ReportTolandNovember 2010 - LMC Meeting Meeting/Summary
  1. November 2010 - LMC Summary
LEGEND 

  ( Go back to top of agenda )

Agenda Sections (column 2 of agenda)
1-199Action Agenda
200-299Consent Agenda
300-399 Reference:Committee / Forum Reports
400-499 Reference:Reports from Representatives
500-599 Reference:Supplemental Reports
ITEM Type (column 5 of agenda)
MOTIONMotion
INFOInformation Item
PROCEDURAL Procedural
REPORTReport
DISCUSSIONDiscussion
ITEM Categories (column 1 of agenda)
SStrategy Discussion
RRefinement of Strategy
PPolicy Determination
BRoutine Business
WWritten Report
*Procedural
MOTION Results (appended to title)
-IN PROCESS-In Process
COMPLETEDDiscussion Completed
FAILEDMotion Failed
PASSEDMotion Passed
PENDINGMotion Pending
POSTPONEDMotion Postponed
PULLED FROM CONSENTPulled from Consent
RECONSIDEREDMotion Reconsidered
TABLEDMotion Tabled
UNFINISHED BUSINESSUnfinished Business
WITHDRAWNMotion Withdrawn
Submitter (column 4 of agenda)
IEEE AACIEEE Admission and Advancement Committee
IEEE CLEIEEE Center for Leadership Excellence Ad Hoc Committee
IEEE FCIEEE Fellows Committee
IEEE LMCIEEE Life Members Committee
IEEE.TV ACMGA IEEE.TV Advisory Committee
MGA ARCMGA Awards and Recognition Committee
MGA BdMGA Board
MGA Conf ACMGA Conferences Ad Hoc Committee
MGA FCMGA Finance Committee
MGA OSCMGA Geographic Unit Operations Support Committee
MGA GOLDMGA Graduates of the Last Decade (GOLD) Committee
MGA IBSCMGA Individual Benefits and Services Committee
MGA IOCMGA IT Coordination and Oversight Committee
MGA IRCMGA Industry Realtions Coordinator
MGA MELCMGA Member Engagement and Life Cycle Committee
MGA MRRMGA Membership Recruitment and Recovery Committee
MGA N&AMGA Nominations and Appointments Committee
MGA OCMGA Operations Committee
MGA PEBMGA Potentials Editorial Board
MGA PUCMGA Pre-University Coordinator
MGA SCCMGA Sections Congress Committee
MGA SDEAMGA Strategic Direction and Environmental Assessment Committee
MGA SACMGA Students Activities Committee
MGA vToolsMGA vTools Committee
Chair_VPMGA Chair / VP-MGA
Past ChrPast Chair
SecSecretary
TA MemTA Member
TreasTreasurer
Dir R1Region 1 Director
Dir R2Region 2 Director
Dir R3Region 3 Director
Dir R4Region 4 Director
Dir R5Region 5 Director
Dir R6Region 6 Director
Dir R7Region 7 Director
Dir R8Region 8 Director
Dir R9Region 9 Director
Dir R10Region 10 Director
VC GUOVC-Geographic Unit Operations
VC IMVC-Information Management
VC MDVC-Member Development
VC SMAVC-Strategic Management and Analysis
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