MELCC Conference Call
11 October 2011
9:30AM - 11:00AM

AGENDA
Final Agenda Approval: 11 October 2011

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
B109:30MGA MELCDiscussionMini ThomasWelcome and Opening Remarks  
B209:40MGA MELCDiscussionNick LehotzkyUpdates from Face to Face Meetings Product Portfolio Project
  1. Product Portfolio Update
B309:45MGA MELCDiscussionBill CookSustained Membership Option
  1. Sustained Membership Update
B409:50MGA MELCDiscussionMini Thomas_Bill CookDisaster Dues Discussion Update
  1. Disaster Dues Recommendation
B510:00MGA MELCDiscussionMini Thomas_Jamie MoeschStudent Retention Plan for India
  1. India Student Retention Update
B610:10MGA MELCDiscussionGerhard Hancke_Denise MaestriSenior Member Elevation Process Update
  1. Senior Member Automation Update
B710:15MGA MELCDiscussionKaren PedersenAwards and Recognition Update  
B810:20MGA MELCDiscussionBill CookSections Congress Recommendation Number 2 Global Fidelity Program
  1. Global Fidelity Programs
B910:25MGA MELCDiscussionGeorge McclureCommittee Updates Life Member Committee  
B1010:30MGA MELCDiscussionWill SommervilleGOLD Committee
  1. Gold Charter Proposal
B1110:40MGA MELCDiscussionKaren PedersenAwards and Recognition Committee
  1. Platnium Friend Award
  2. Awards Supporting Friend
B1210:45MGA MELCDiscussionDarrel ChongStudent Activity Committee  
B1310:50MGA MELCDiscussionAntonio FerreiraCenter for Leadership Excellence Update
  1. CLE Update
B1410:55MGA MELCDiscussionMini ThomasMeeting Wrap Up and Review of Action Items  
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WITHDRAWNMotion Withdrawn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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