Agenda - MGA Geographic Unit Operations Support Committee

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MGA Geographic Unit Operations Support Committee

22 March 2011

1000 - 1100

AGENDA

Final Agenda Approval: 22 March 2011

Action Agenda
Category	#	Time	Submitter	Type	Presenter	Agenda Item	Supporting Documents
B	1	10:00	_	Procedural	Beheshti	Welcome and Introductions Phone number: 866.467.4084 International Dial-In Number: 763.416.5261 Access Code: 7325625515	Committee Roster Photo Directory
S	2	10:05	_	Discussion	Beheshti	Chair Remarks
S	3	10:10	MGA OSC	Discussion	Beheshti_Toland	Discussion - Officer Term Limits/Removal from Office	Term Limits
S	4	10:10	MGA OSC	Discussion	Beheshti_Sinauskas	Update - Survey of Section Officers - Functions of Region and Sections
S	5	10:10	MGA OSC	Discussion	Beheshti_Sinauskas	Update - MGA Geographic Unit Roadmap & Project Leads	Geographic Unit Vitality Roadmap
S	6	10:10	_	Discussion	Sinauskas	Update - Potential modifications to Geographic Unit formation Process
B	7	10:10	MGA OSC	Discussion	Beheshti	Review of 2011 Timeline of Committee activities - Deadlines and Meetings
B	8	10:10	_	Discussion	All	New Business
B	9	10:10	_	Procedural	Beheshti	Next meeting date/adjournment - 12 April 2011 - 15 May 2011 (F2F)
Reference: Committee / Forum Reports
Category	#	Time	Submitter	Type	Presenter	Agenda Item	Supporting Documents
W	301	---	MGA OSC	Report	Toland	Summary from February 2011 Teleconference	Feb 2011 - Teleconference Summary February Teleconference Agenda

LEGEND

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Agenda Sections (column 2 of agenda)
1-199	Action Agenda
200-299	Consent Agenda
300-399	Reference:Committee / Forum Reports
400-499	Reference:Reports from Representatives
500-599	Reference:Supplemental Reports

ITEM Type (column 5 of agenda)
MOTION	Motion
INFO	Information Item
PROCEDURAL	Procedural
REPORT	Report
DISCUSSION	Discussion

ITEM Categories (column 1 of agenda)
S	Strategy Discussion
R	Refinement of Strategy
P	Policy Determination
B	Routine Business
W	Written Report
*	Procedural

MOTION Results (appended to title)
-IN PROCESS-	In Process
COMPLETED	Discussion Completed
FAILED	Motion Failed
PASSED	Motion Passed
PENDING	Motion Pending
POSTPONED	Motion Postponed
PULLED FROM CONSENT	Pulled from Consent
RECONSIDERED	Motion Reconsidered
TABLED	Motion Tabled
UNFINISHED BUSINESS	Unfinished Business
WITHDRAWN	Motion Withdrawn

Submitter (column 4 of agenda)
IEEE AAC	IEEE Admission and Advancement Committee
IEEE CLE	IEEE Center for Leadership Excellence Ad Hoc Committee
IEEE FC	IEEE Fellows Committee
IEEE LMC	IEEE Life Members Committee
IEEE.TV AC	MGA IEEE.TV Advisory Committee
MGA ARC	MGA Awards and Recognition Committee
MGA Bd	MGA Board
MGA Conf AC	MGA Conferences Ad Hoc Committee
MGA FC	MGA Finance Committee
MGA OSC	MGA Geographic Unit Operations Support Committee
MGA GOLD	MGA Graduates of the Last Decade (GOLD) Committee
MGA IBSC	MGA Individual Benefits and Services Committee
MGA IOC	MGA IT Coordination and Oversight Committee
MGA IRC	MGA Industry Realtions Coordinator
MGA MELC	MGA Member Engagement and Life Cycle Committee
MGA MRR	MGA Membership Recruitment and Recovery Committee
MGA N&A	MGA Nominations and Appointments Committee
MGA OC	MGA Operations Committee
MGA PEB	MGA Potentials Editorial Board
MGA PUC	MGA Pre-University Coordinator
MGA SCC	MGA Sections Congress Committee
MGA SDEA	MGA Strategic Direction and Environmental Assessment Committee
MGA SAC	MGA Students Activities Committee
MGA vTools	MGA vTools Committee
Chair_VP	MGA Chair / VP-MGA
Past Chr	Past Chair
Sec	Secretary
TA Mem	TA Member
Treas	Treasurer
Dir R1	Region 1 Director
Dir R2	Region 2 Director
Dir R3	Region 3 Director
Dir R4	Region 4 Director
Dir R5	Region 5 Director
Dir R6	Region 6 Director
Dir R7	Region 7 Director
Dir R8	Region 8 Director
Dir R9	Region 9 Director
Dir R10	Region 10 Director
VC GUO	VC-Geographic Unit Operations
VC IM	VC-Information Management
VC MD	VC-Member Development
VC SMA	VC-Strategic Management and Analysis
_	Blank

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