IEEE Board of Directors Resources

Access for IEEE Board of Directors

Access for IEEE Directors-Elect and select IEEE staff 

Agenda item templates

Download the Action/Discussion/Report template (DOC, 34 KB)

Download the Governing Documents template (DOC, 34 KB)

  - View processes for submitting revisions to the Governing Documents

Download the presentation template (PPT, 304 KB)

Download the financial implications form (DOC, 33 KB)

Submit agenda items

View the agenda item submission deadlines (PDF, 43 KB)

View the 2012 IEEE Board Coordinators listing (PDF, 76 KB) 

E-mail agenda items and questions to the IEEE Board support staff 

 Access other Organizational Unit (OU) agendas

Educational Activities

Member and Geographic Activities

Publication Products and Services

Standards Association

Technical Activities

IEEE-USA

View IEEE Assembly and IEEE Board of Directors meeting summaries

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

View IEEE Board of Directors meeting minutes 

Search executive session archive of minutes and agendas - Access for members of the IEEE Board of Directors (IEEE Account required)

Search non-executive session archive of minutes  - Access for IEEE Directors-Elect (IEEE Account required) and select IEEE staff

The Board Resource Manual orients Board members and serves as a reference about the organization and the Board. - 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)

View IEEE Governing Documents, including Major Boards and Standing Committee Operations Manuals

View Activity and Archive of IEEE Board 30-day review/approval process

View IEEE Strategy

View the Recent Board Topics - Access for members of the IEEE Board of Directors (IEEE Account required)

View the IEEE Board of Directors Contact Roster (PDF, 264 KB) - Access for members of the IEEE Board of Directors (IEEE Account required)

View the IEEE Directors-Elect Contact Roster (PDF, 52 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)

View the IEEE Organization Rosters

View the IEEE staff directory (PDF, 784 KB)

E-mail the IEEE Board support staff

View information related to IEEE and its regulatory compliance procedures

View the registrations submitted under the authority of Resolution for International Registrations (DOC, 17 KB)
-Access for members of the IEEE Board of Directors(IEEE Account required)

View the IEEE Treasurer's monthly financial reporting package (PDF, 1.13 MB) - Access for members of the IEEE Board of Directors (IEEE Account 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

View the IEEE Annual Reports

View 2013 positions requiring nominations from the IEEE Board of Directors (PDF, 321 KB)

View the IEEE Standing Committee/IEEE Board of Directors Reference and Candidate Qualifications Guide (PDF, 740 KB)

Learn more about the IEEE Nominations and Appointments Committee process

Nominate a colleague for a committee or leadership position

Review the IEEE Board of Directors position descriptions for roles, responsibilities, and time commitments

Learn more about training and development opportunities for IEEE Board of Directors

Email IEEE Meeting Planning Services for assistance with travel arrangements and meeting registration

Complete the expense report for 2012 expenses (XLS, 43 KB)

Complete the expense report for older expenses, 1 July - 31 December 2011 (XLS, 43 KB)

Submit expense reports to Jill Belluscio, Board Coordinator

See more general volunteer resources

Learn more about the IEEE Foundation, the philanthropic arm of IEEE

Review IEEE's annual membership statistics

Review the IEEE Annual Report of the Secretary

View IEEE Elections