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This page describes how the foundation operates and how its volunteers
make use of this web site (the public area pages are accessible using the
five links above, those on the left, and links on many pages). These
pages describe who we are, when we meet to make decisions, and our programs
of grants and donations. There are also links to student branch web sites
and related email addresses, and an on-line form for branch volunteers to
update this information, as well as on-line forms for grants and scholarships.
The password-protected pages are linked from the "members only" link on the
"members" page and the "directors only" link on the "directors" page. Access
is by IEEE Web Account - contact the president if you do not appear to have
access. These pages contain contact information for foundation members and
related persons, our bylaws, on-line agendas, minutes of meetings (year 2000
on), current operating procedures, and occasionally draft items under
consideration.
We usually communicate using e-mail, decisions taken between meetings of the
Board are ratified at the next meeting. Some committees use teleconferencing
if e-mail is not adequate. The foundation does not reimburse travel to attend
meetings of its Board of Directors, or the Annual General Meeting (AGM) of the
members, unless there are special circumstances and prior authorization is
obtained. Web conferencing - teleconferencing in conjunction with our on-line
agendas - is utilized for participants who are not able to attend at the
meeting location.
The expectations for members is; to participate in the AGM, to serve on
foundation committees if asked, to represent the foundation at local
events (e.g. scholarship, prize & grant presentations), and to maintain a
flow of information between the foundation and local Sections and Branches.
Members at the AGM; elect new members of the board, approve the budget for
the coming year, receive the audited financial statement of the past year,
and appoint the auditors for the coming year.
You may wish to view this PowerPoint presentation developed by Treasurer Luc Matteau.
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