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The IEEE Board of Directors is the governing body of IEEE and has fiduciary responsibility for all assets.
This section contains information and documents for the use of the IEEE Board of Directors and others. Some information is considered confidential and proprietary and is intended for internal use only. Access is granted to individuals as described below.
In order to access secure information in this section, you must have an IEEE Account and the role specified.
Agendas
Access for IEEE Board of Directors
Access for IEEE Directors-Elect and Management Council
Agenda item templates
Download the Action/Discussion/Report template (DOC, 39 KB)
Download the Governing Documents template (DOC, 46 KB)
- View processes for submitting revisions to the Governing Documents
- View processes for submitting items using the 30-Day Review Approval Process
Download the Current Activity and Archive of IEEE Board 30-Day review/approval process (PDF, 35 KB) - Access for members of the IEEE Board of Directors (IEEE Account required).
Download the presentation template (PPT, 7.8 MB)
Download the financial implications form (DOC, 34 KB)
Submit agenda items
View the 2013 agenda item submission deadlines (PDF, 25 KB)
View the 2013 IEEE Board Coordinators listing (PDF, 18 KB)
E-mail agenda items and questions to the IEEE Board support staff
Access other organizational unit (OU) agendas
Member and Geographic Activities
Meeting summaries, minutes, and archives
View IEEE Assembly and IEEE Board of Directors meeting summaries
View IEEE Board of Directors Action List (PDF, 64 KB) - Access for members of the IEEE Board of Directors, IEEE Directors-Elect (IEEE Account required), Management Council and select IEEE Board support staff (IEEE e-mail address and password required).
View IEEE Board of Directors meeting minutes
Search executive session archive of agendas and minutes - Access for members of the IEEE Board of Directors (IEEE Account required) and IEEE Board support staff (IEEE e-mail address and password required).
Search non-executive session archive of agendas and minutes - Access for IEEE Directors-Elect (IEEE Account required), Management Council, and select IEEE staff (IEEE e-mail address and password required).
Board Resource Manual
The Board Resource Manual orients Board members and serves as a reference about the organization and the Board (PDF, 1 MB) - Access for members of the IEEE Board of Directors, IEEE Directors-Elect (IEEE Account required), Management Council and select IEEE Board support staff (IEEE e-mail address and password required).
Strategy
View the Recent Board Topics - Access for members of the IEEE Board of Directors, IEEE Directors-Elect (IEEE Account required), Management Council and select IEEE Board support staff (IEEE e-mail address and password required).
Rosters and staff directories
View the IEEE Board of Directors Contact Roster (PDF, 507 KB) - Access for members of the IEEE Board of Directors (IEEE Account required) and IEEE Board support staff (IEEE e-mail address and password).
View the IEEE Directors-Elect Contact Roster (PDF, 359 KB) - Access for members of the IEEE Board of Directors, IEEE Directors-Elect (IEEE Account required), and select IEEE staff (IEEE e-mail address and domain password required).
View the IEEE Organization Rosters
View the Organizational Structure (PDF, 60 KB)
Compliance
View information related to IEEE and its regulatory compliance procedures
View the registrations submitted under the authority of Resolution for International Registrations (PDF, 68 KB) - Access for members of the IEEE Board of Directors, IEEE Directors-Elect (IEEE Account required), Management Council and IEEE Board support staff (IEEE e-mail address and password required).
Finance and tax
View the IEEE Treasurer's monthly financial reporting package (PDF, 659 MB) - Access for members of the IEEE Board of Directors (IEEE Account required), and IEEE Board support staff (IEEE e-mail address and password required).
View current and past IEEE budgets - Access for members of the IEEE Board of Directors, IEEE Directors-Elect, members of the IEEE Finance Committee (IEEE Account required), and select IEEE staff.
View IEEE's Form 990 and other IRS forms required for public inspection
Nominations
View 2014 positions requiring nominations from the IEEE Board of Directors (PDF, 131 KB)
Learn more about the IEEE Nominations and Appointments Committee process
Board training and development
Recent Board Topics
View the recent board topics from IEEE Board of Directors meetings - Access for members of the IEEE Board of Directors and IEEE Directors-Elect (IEEE Account required), Management Council and IEEE Board support staff (IEEE e-mail address and password required).
IEEE Board Meetings
20 May
Teleconference
30 June - 1 July 2013
San Diego, CA, USA
9 September
Teleconference
24 - 25 November 2013
New Brunswick, NJ, USA
View future years' IEEE Meeting Series dates and locations (PDF, 29 KB)
