Director Resource Library
Designed to serve as the knowledge center for current and future IEEE Foundation Board and Committee members.
Director Resource Library
Designed to serve as the knowledge center for current and future IEEE Foundation Board and Committee members.
Governance Resources
- Certificate of Incorporation, as amended with the New York Secretary of State (PDF 6.16MB)
- Bylaws (PDF, 242KB)
- Policy and Procedures Manual (PDF, 451KB)
- Investment Operations Manual (PDF, 79KB)
- IEEE Foundation Primer
- 2025 Board Roster
- Fund Matrix
- Link to Conflict of Interest
Educational Resources
- IEEE Foundation Director Job Description
- Orientation for Directors
- Introduction to Fundraising - Baseline Education session from Oct 2023
- Fiduciary Responsibilities of the Directors of the IEEE Foundation, Incorporated
- IEEE Foundation Board Fundraising Education (2025)
- Working with the IEEE Foundation to Inspire Philanthropic Investment | IEEETV
- Compelling Program Storytelling | IEEETV
- Donor Centered Engagement | IEEETV
Past Three Years of Board Meeting agendas
IEEE login and password required to access the agendas
2023
- 17 Feb 2023 - Retreat
- 18 Feb 2023
- 8 May 2023
- 10 July 2023
- 15 Sep 2023
- 13 Nov 2023
- 14 Nov 2023 - Executive Session Only no link
IEEE Foundation News
A Fireside Chat and Q&A with President Ralph Ford and Executive Director Karen Galuchie
On Thursday, 10 February, 2022, newly-elected IEEE Foundation President Ralph Ford and Executive Director Karen Galuchie held a “fireside chat” to discuss President Ford’s goals and vision for the IEEE…
