Region Directors Pre-Board Series Teleconference (21 May)
21 May 2009

Final Agenda Approval: 21 May 2009

Pre Meeting Items
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
_009:00LillieDiscussionLillieNote - Estimated Duration of items is an estimate - can be modified based on discussions. Joe would like to keep the call within 60 minutes but we could exceed this time limit.

Dial In Numbers:
US/PuertoRico & Canada: 866 467 4084
Conference Code: 732 562 5515

Peru: 080053335
Poland: 008001114571
Korea: 00308131720
Japan: 00531160456

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
B209:00LillieProceduralLillieWelcome and Introductions  
B309:05LillieProceduralLillieReview and Adoption of Meeting Agenda  
B409:07LillieInfoLillieChair Remarks  
B509:12JankowskiInfoJankowskiSecretary Remarks  
P809:17LillieDiscussionLillie_JankowskiReview of June meeting schedule
  1. June Board Series Schedule
  2. Back Up - June Meeting Schedule
S909:22LillieDiscussionLillie_JankowskiRevisions to MGA Operations Manual: Elimination of the Transnational Committee
  1. Transnational Commitee Elimination
S1009:32KennedyDiscussionLillie_GrayAllocation of MGA Portion of 2008 Investment Losses  
B1109:42KennedyDiscussionLillie_GrayUpdate on 2010 MGA Budget Development  
S1209:47LillieDiscussionLillie_JankowskiMember Related MGA Project Prerequisites  
B9809:52LillieProceduralLillieReserved for Additions to Agenda  

  ( 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)
INFOInformation Item
ITEM Categories (column 1 of agenda)
SStrategy Discussion
RRefinement of Strategy
PPolicy Determination
BRoutine Business
WWritten Report
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
WITHDRAWNMotion Withdrawn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 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
TA MemTA Member
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