MGA Operations Committee Meeting
01-03 April 2011
8am-5pm
The Heldrich
New Brunswick NJ USA
AGENDA
Final Agenda Approval: 03 April 2011

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
B117:00MGA OCProceduralMichelWelcome and Introductions  
S217:00MGA OCDiscussionMichel_Jankowski_HuttonReview of 2011 MGA Projects
- Q1 Deliverables
- Q2 Deliverables
  1. MGA Project Update
  2. 2011 Project Listing
  3. 2011 Project Deliverables
S317:00MGA OCDiscussionAnderson_BolschMGA Finances
- 2011 Budget
- 2012 Budget
  1. Finances and Budget
S417:00MGA OCDiscussionAnderson_Bolsch_LillieMGA Finances
- Allocation and Expense Analysis Ad Hoc Committee
 
B817:00MGA OCMotionMichelAdjournment - Friday  
_908:00___Saturday - Welcome  
S1008:00MGA OCDiscussionShoop_FordRegion 1-6 Strategy / Metro Area Workshops
TIME SPECIFIC 8AM EDT
  1. Metro Area Workshops
S1108:00MGA OCDiscussionShoopGlobalization
  1. Globalization Update
S1208:00MGA OCDiscussionShoop_TolandSections Congress 2011
- including 2008 Sections Congress Recommendations Status
  1. SC2011 Update
  2. SC2011 Recommendation Process
  3. SC2008 Recommendations Report
S1308:00MGA OCDiscussionShoop_TolandSections Congress 2014
- Status
- Structure
  1. Sections Congress Scope
  2. Sections Congress Strategy Ad Hoc Committee
  3. SC2014 Site Selection
S1908:00MGA OCDiscussionBeheshtiGeographic Unit Vitality
  1. GeoUnit Vitality
  2. Term Limits
S2008:00MGA OCDiscussionBeheshti_SinuaskasUpdate on potential changes to Geographic Unit Formation process  
B2108:00MGA OCMotionMichelAdjournment - Saturday  
_2208:00___Sunday - Welcome  
S2308:00MGA OCDiscussionBeheshti_SinauskasIEEE Center for Leadership Excellence  
S2408:00MGA OCDiscussionThomasIndia Student Member Retention Project  
S2508:00MGA OCDiscussionThomasMember Life Cycle Portfolio  
S2608:00MGA OCDiscussionMichel_JankowskiCo-sponsored Conferences
(with Region Directors and Okyay)
TIME SPECIFIC 10AM EDT
 
S2708:00MGA OCDiscussionThomasAwards Board Proposal for Student Competition and Honors Ceremony  
S2808:00MGA OCDiscussionMichel_JankowskiConferences
- Geounits vs. Societies
 
B2908:00_DiscussionJankowskiRevision to Special Circumstances
  1. Special Circumstances
S11108:00MGA OCDiscussionMichelNew Business  
S11208:00MGA OCDiscussionMichelReview and Action Item Ledger  
_11308:00MGA OCMotionMichelAdjournment - Sunday  
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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