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IEEESA BoG

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Made various appointments made for 2006 ... Approved 20 year term life insurance plan. Approved $ 10K to Xavier University in LA ... – PowerPoint PPT presentation

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Title: IEEESA BoG


1
IEEE Standards Association (IEEE-SA) Standard
Board IEEE Board Series
IEEE-SA BoG 7 December 2005 Don Heirman
2
Topics
  • Executive Committee (9 November 2005)
  • Made various appointments made for 2006
  • Approved CIGNA 2006 health plan schedule
    affecting up to 130 percent increase for over 50
  • Approved 20 year term life insurance plan
  • Approved 10K to Xavier University in LA
  • Approved several renewal contracts
  • New Roads which supports single sales of
    standards and conference proceedings
  • Expert now on line courses
  • Established hearing board appointments
  • Appointed IEEE ED as IEEE rep on ISTO Board

3
Topics
  • Board of Directors Meeting (13 Nov. 2005)
  • Ratified Board of Governors election
  • IEEE website oversight to Executive Committee
  • NA bylaw passed committee members not eligible
    for offices they would be recommending.
  • Tellers committee results accepted L. Jamieson
    P-E 2007 BoG G. Arnold P-E 2007 MAL C.
    Stevenson/B. McClung
  • 2007 Candidates for IEEE Pres L. Terman and J.
    Vig
  • Members of Standing Committees appointed
  • Legal Update SA litigation/Supreme Court brief

4
Topics
  • Board of Directors Meeting (13 Nov. 2005)
  • IHS sales issues to be resolved
  • SA report to Audit committee well received
  • Support investigation of IEEE China office
  • Agreed for corporate Integrity person
  • Complimentary 2/month Xplore downloads (standards
    not included)
  • IEEE meetings and services committee to
    Conference Committee
  • OUs get vote in Strategic Planning Committee
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