MELCC Conference Call
11 April 2011
0930-1100

AGENDA
Final Agenda Approval: 11 April 2011

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
B109:30MGA MELCProceduralThomasWelcome & Introductions
  1. Conference Call Roster
B209:35MGA MELCDiscussionThomas_ Cook_ MoeschUpdate on Priority Projects for 2011
  1. Member Development Priority Projects
B309:50MGA MELCDiscussionThomas_ LehotzkyMember Portfolio Project Update
  1. Product Portfolio Update
B410:05MGA MELCDiscussionThomas_ MoeschIndia Student Survey Update
  1. India Student Retention Project Update
  2. India Student Retention Report of Bulletin Board Focus Group
B510:20MGA MELCDiscussionThomas_ Cook_ MoeschMember Benefits Road Map Project
  1. Member Exp Roadmap - CE - PPT
  2. Member Exp Roadmap - CE - Excel
  3. Member Exp Roadmap - Careers - PPT
  4. Member Exp Roadmap - Careers - Excel
B610:45MGA MELCProceduralThomasConfirm MELCC Face to Face Meeting - 23 & 24 June - Bellevue, WA
  1. Meeting Announcement
B710:50MGA MELCDiscussionThomas_ CookChange of Scholarship Administration - IEEE Richland Section
  1. Jim Thomas Scholarship Administration - Action Item
  2. Jim Thomas Scholarship Request from Committee
B810:55MGA MELCDiscussionThomasFollow Up and Next Call  
LEGEND 

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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WITHDRAWNMotion Withdrawn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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