MGA Nominations and Appointments (N&A) Committee Teleconference
IEEE

AGENDA
Final Agenda Approval: 31 January 2013

Webconference

31 January 2013
9am - 10am

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
109:00MGA N&AInfo_To join the online meeting:
https://ieeemeetings.webex.com/ieeemeetings/j.php?ED=221355992&UID=0&RT=MiMxMQ%3D%3D
Provide your phone number when you join the meeting to receive a call back. Alternatively, you can call:
Call-in toll-free number: 1-866-203-0920 (US)
Call-in number: 1-206-4450056 (US)
Show global numbers: https://www.tcconline.com/offSite/OffSiteController.jpf?cc=7102164308
Conference Code: 710 216 4308
  1. N&A Meeting Summary - 31 Jan 2013
9982
209:00MGA N&AProceduralBeheshtiWelcome and Introductions
  1. 2013 MGA N&A Photo Directory
  2. Committee Charter
  3. Contact Information
9983
309:00MGA N&AProceduralBeheshtiReview and Adoption of Meeting Agenda  
409:00MGA N&ADiscussionBeheshtiMGA Nominations and Appointments Process
  1. MGA N&A Orientation (PPT)
  2. Liaison Assignments with Contact Information
  3. Intro Email to Liaison Assignments
  4. Liaison Script
9985
509:00MGA N&ADiscussionBeheshtiReview of 2013 Timeline
  1. 2013 Timeline
9986
609:00MGA N&ADiscussionBeheshtiMGA Position Descriptions
  1. Available 2013 MGA Positions - Web Link
  2. MGA Board Position Descriptions - Web Link
  3. MGA Board Position Descriptions (PDF)
9987
709:00MGA N&ADiscussionBeheshtiReview of Nomination Form
  1. Nomination Form - Web Link
  2. Call for Nominations
  3. Review Room - MGA Noms
9988
809:00MGA N&ADiscussionBeheshtiResources
  1. Resources - Web Link
9989
909:00MGA N&AMotionBeheshtiReview of additional 2013 Committee Member appointments  
1009:00MGA N&ADiscussionBeheshtiNew Business  
1109:00MGA N&AInfoBeheshtiNext Meeting Date and Time
- Next N&A Meeting will be a face to face meeting in April/May 2013. Candidates for VP-MGA, Treasurer, Vice Chairs, and Committee Chairs will be selected at this meeting.
  1. Availability Poll
9991
1209:00MGA N&AProceduralBeheshtiAdjournment  
Reference: Committee / Forum Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
301 --- _Report_2013 MGA Volunteer Directories
  1. 2013 MGA Board Photo Directory
  2. 2013 MGA Volunteer Directory
10407
LEGEND 

  ( Go back to top of agenda )

Agenda Sections
199Action Agenda
299Consent Agenda
399 Reference:Committee / Forum Reports
499 Reference:Reports from Representatives
599 Reference:Supplemental Reports
Submitter (column 3 of agenda)
MGA N&AMGA Nominations and Appointments Committee
_Blank
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file