Common use of IEEE Foundation/Life Members Grants Committee Clause in Contracts

IEEE Foundation/Life Members Grants Committee. The IEEE Foundation/Life Members Grants Committee shall be responsible for the Foundation’s Grants Program, including identifying and recommending the theme for the annual Request for Proposals (RFPs); evaluating grant applications for compliance with the goals and objectives of the Foundation; and recommending to the Foundation Board and IEEE Life Members Committee those grant applications deemed meritorious and fundable within the available resources, and the funding source. Procedures for reviewing applications shall be approved by the Foundation Board. The Committee shall be appointed annually by the Foundation Board and shall report to the IEEE Foundation Programs Committee. One voting Director of the IEEE Foundation Board shall be elected to serve as chair, three members recommended by the Foundation Nominating & Corporate Governance Committee who may or may not be voting Directors of the Foundation Board, three members of the IEEE Life Members Committee recommended by the Chair, IEEE Life Members Committee and two alternates, one from the Foundation Board and one from the IEEE Life Members Committee. The role of an alternate shall be to assist with the evaluation of applications in the event a member of the IEEE Foundation/Life Members Grants Committee is not able to serve because of such things as illness or travel conflicts. All committee members shall be active members of IEEE. The Vice President, Programs, shall report regularly to the Foundation Board on Committee activities.

Appears in 3 contracts

Samples: Service Agreement, Service Agreement, Service Agreement

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IEEE Foundation/Life Members Grants Committee. The IEEE Foundation/Life Members Grants Committee shall be responsible for the Foundation’s Grants Program, including identifying and recommending the theme for the annual Request for Proposals (RFPs); evaluating grant applications for compliance with the goals and objectives of the Foundation; and recommending to the Foundation Board and IEEE Life Members Committee those grant applications deemed meritorious and fundable within the available resources, and the funding source. Procedures for reviewing applications shall be approved by the Foundation Board. The Committee shall be appointed annually by the Foundation Board and shall report to the IEEE Foundation Programs Committee. One voting Director consist of the IEEE Foundation Board shall be elected to serve Vice President, Grants, serving as chair, three members recommended by the Foundation Nominating & Corporate Governance Committee who may or may not be voting Directors of the Foundation Board, three members of the IEEE Life Members Committee recommended by the Chair, IEEE Life Members Committee and two alternates, one from the Foundation Board and one from the IEEE Life Members Committee. The role of an alternate shall be to assist with the evaluation of applications in the event a member of the IEEE Foundation/Life Members Grants Committee is not able to serve because of such things as illness or travel conflicts. All committee members shall be active members of IEEE. The Vice President, ProgramsGrants, shall report regularly to the Foundation Board on Committee activities.

Appears in 2 contracts

Samples: Service Agreement, Service Agreement

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