IEEE Board of Directors Resource Page

• Access for IEEE Board of Directors - Contains all meetings agenda documentation, including Consent, Action, Discussion and Report agenda items. 
• Access for IEEE Directors-Elect and select IEEE staff - Contains all non-executive session meeting agenda documentation. 

View the 2012 Board meeting and agenda submission schedule (PDF, 60 KB)

View the 2012 IEEE Board Coordinator listing (PDF, 52 KB)

Related forms and templates 

• Agenda item submission template (DOC, 34 KB) - This template is to be used when preparing and submitting all agenda items (Consent, Action/Discussion, Report, Update and New Business) for the IEEE Board of Directors meetings.
• Governing documents item submission template (DOC, 45 KB) - This template is to be used when preparing and submitting agenda items containing changes to IEEE governing documents for the IEEE Board of Directors meetings. 

View the process for revisions to IEEE governing documents.

• Financial implications form  (DOC, 33 KB) - This form is required for all agenda items requesting an action by the IEEE Board of Directors involving financial implications.  This must be completed and included with the submission of the agenda item.  
  
• IEEE presentation template (ZIP, 2.31 MB) - The IEEE presentation template is to be used when preparing and submitting presentations for the IEEE Board of Directors meeting agendas.
• Agenda items with all supporting documentation as well as questions should be sent to the Board support staff.
  
• Activity and Archive of Board 30-day review/approval process. IEEE Directors may view items under review and access the archive.  More background on the 30-day review and approval process is available. 

• Meeting summaries - Highlights from past IEEE Assembly and IEEE Board of Directors meetings.  

View the IEEE Board of Directors Action List (PDF, 199 KB)

- Access for sitting members of the IEEE Board of Directors, Directors-Elect (IEEE Account required), IEEE Management Council and Board support staff only (IEEE domain account required).

• Meeting minutes - IEEE Board of Directors minutes, including executive session minutes. 

• Board of Directors resource archive - An archive of agenda meeting documentation and minutes from past IEEE Assembly, IEEE Board of Directors and IEEE Executive Committee meetings since 1963.  Access for sitting members of the IEEE Board of Directors only (IEEE Account required) and Board support staff.

• Non-Executive Session minutes archive - The archive of non-executive session minutes from past IEEE Assembly, IEEE Board of Directors and IEEE Executive Committee meetings.  Access for IEEE Directors-Elect, current IEEE President-Elect Candidates, Management Council and select IEEE staff (IEEE Account required).

• Meeting conduct guidelines and Parliamentary procedures (PDF, 220 KB) - This file contains information on procedures for conducting business at the IEEE Board of Directors meetings and common procedures for handling business following Robert's Rules of Order.

View the IEEE Enabling Culture (PDF, 10 KB) 

• IEEE's Governing Documents provides access to the IEEE Constitution, Bylaws, Policies, Investment and Finance Operations Manuals, and the Standing Committee Charters and Operations Manuals.

Travel and expense reimbursement information 

• Please contact Meeting Planning Services for all travel arrangements, meeting registrations and related questions.
• NEW January - December 2012 expense report (XLS, 43 KB) for expenses (Excel). 
• Sitting IEEE Directors should forward completed expense forms to Jill Belluscio or Patrick Russoniello.
• IEEE Directors-Elect should forward completed expense forms to their respective Organizational Unit (OU) support staff.

• 2008, 2009, 2010 and 2011 and 2012 Budgets - Access for sitting members of the IEEE Board of Directors and Directors-Elect only (IEEE Account required), as well as members of the IEEE Finance Committee, Management Council and the Board support staff.
• 2009 regulatory and tax filings (PPT, 187 KB) - This presentation describes the tax and legal filings that require Director and Officer information.

• Access to IEEE's Form 990 and other IRS forms required to be made available for public inspections are available. 

• IEEE Treasurer's monthly financial reporting package (PDF, 1.13 MB) - as of February 2012.  Access for sitting members of the IEEE Board of Directors (IEEE Account required) and Board support staff only.

View the IEEE Annual Reports

View the IEEE Annual Report of the Secretary

View the IEEE Annual Statistics

• The IEEE Board of Directors is encouraged to submit nominations for the various leadership positions throughout the IEEE. Nominations for positions on IEEE Standing Committees and other Officer positions that are the recommended by the IEEE Nominations and Appointments (IEEE N&A) Committee may be submitted via the IEEE N&A nomination form.

• View the  IEEE  position descriptions for information on the responsibilities and time commitments for members of the IEEE Board of Directors.  The descriptions separate the responsibilities and time commitments as a Member of the Board from those of an Officer, Chair of a Major Board, Region and Division Delegate. 
• View the list of 2011 positions (PDF, 91 KB) to be recommended through the IEEE N&A Committee.
• View other position description, eligibility criteria and nomination directions. 
• View the IEEE Standing Committee/IEEE Board of Directors Reference and Candidate Qualifications Guide (PDF, 740 KB).