IEEE Life Members Committee
IEEE

AGENDA
Final Agenda Approval: 19 October 2012
Tampa FL
Tampa Marriott Waterside Hotel & Marina

18-19 October 2012


Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:00IEEE LMCProceduralLuceriIntroductions and Welcome
Internet Access:
connect: Marriott Conference
passcode: 3CFVDB
  1. 2012 LMC Roster
  2. 2012 LMC Photos Bios
8032
208:00IEEE LMCProceduralJankowskiRoll Call  
308:00IEEE LMCProceduralLuceriReview and Adoption of Agenda  
408:00IEEE LMCDiscussionLuceriChair Remarks  
508:00IEEE LMCMotionLuceriApproval of LMC Meeting Mintues
*March 2012
  1. March 2012
8036
608:00IEEE LMCDiscussionLuceri_WatersReview of Life Members Fund
- Financial Report
  1. P&L June 2012
8037
708:00IEEE LMCDiscussionMeredithIEEE Foundation Activities
  1. Foundation Activities
8038
808:00IEEE LMCMotionLuceri_BastosAmendment to IEEE Foundation Governing Documents
  1. Change to Grant Focus
8449
908:00IEEE LMCDiscussionKaufmanStatus update on LMF Funded Grants
  1. Status of LMF Grants
  2. LMF Funded Grant List
8455
1008:00IEEE LMCDiscussionWaters-KaufmanUpdate on contributions to the Life Members Fund
  1. Contributions Update (PPT)
  2. Contributions by Month
  3. Contributions by Grade
  4. Contributions by average amount
8039
1108:00IEEE LMCMotionMeredith_KaufmanFunding Request - 2013 Annual Giving Program
  1. Funding Request
8040
1208:00IEEE LMCDiscussionLuceriHow to use additional 2012 Life Member Funds in 2012
- donation to History Center?
 
1308:00IEEE LMCMotionLuceri_WatersApproval of 2013 LMC Budget
  1. 2013 LMF Budget
  2. LMF Spending Model
  3. Grant Summary
8041
1408:00IEEE LMCDiscussionWatersLife Member Outstanding Affinity Group Recognition
- Review of criteria/formula
  1. LMAG Outstanding Recognition
8056
1508:00IEEE LMCInfoLunch  
1608:00IEEE LMCDiscussionLuceri_WatersReview of IEEE LM Group Procedures - approved by LMC in 2009
  1. LM Group Procedures
8043
1708:00IEEE LMCDiscussionWaters_ZajcLife Member Group Activities
  1. LMAG Meetings
  2. LMAG Formations/Officers
  3. LM Reg Coord Action Item
8054
1808:00IEEE LMCDiscussionLuceriEngagement of Life Members
  1. What to expect as a LM?
  2. LM Coord Action Items
8055
1908:00IEEE LMCInfo***DAY 2****  
2008:00IEEE LMCDiscussionWatersUpdate on LM Pins & Coaster
- 2013 Coaster
- Length of Coaster Program
- Coaster Holder
  1. LM Pin & Coaster Update
8060
2108:00IEEE LMCDiscussionCauserUpdate on IEEE Life Members Newsletter
  1. LM Newsletter
8061
2208:00IEEE LMCDiscussionVardalasReport on IEEE History Center Activities
  1. History Report
8065
2308:00IEEE LMCMotionVardalasRenaming of the SHOT IEEE Life Members Prize
  1. SHOT LM Prize
  2. Apr 2006 Motion
8608
2408:00IEEE LMCDiscussionLuceri_OhnoFinal report on LM Milestone Travel Program
- Japan 2012
  1. Japan Final Report
8100
2508:00IEEE LMCDiscussionEl-HawaryUpdate on LM Milestone Travel Program
- Canada 2013
  1. 2013 LM Tech Tour
8101
2608:00IEEE LMCDiscussionLuceri_WatersFuture LM Milestone Travel Program Sites
- Survey of past participants
- Jacob Baal-Scheme offer for 2014 tour in Israel
  1. LM Tour Survey
  2. 2014 - LM Tour
8102
2708:00IEEE LMCDiscussionLuceri_WatersLife Member Distinguished Lecturer Program
  1. Request from Galperin
  2. Minutes from Oct 2011 Item
8068
2808:00IEEE LMCDiscussionCruzStrategic Plan & Long Term Goals of Lmc  
2908:00IEEE LMCDiscussionApterFormation of LMAG's in geographic locations with limited number of life members  
3008:00IEEE LMCProceduralLuceriAdjournment/Next Meeting  
LEGEND 

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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)
IEEE LMCIEEE Life Members Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file