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The IEEE Governance Committee is a standing committee of the Board of Directors.  The Committee assists the Board of Directors on governance matters related to the effectiveness and efficiency of IEEE.  Such matters shall include, but are not limited to, the review of proposed amendments to IEEE’s governing documents to assure clarity, consistency, and legal compliance; leadership training and orientation for new Board members; and providing guidance on organizational structure. 


IEEE Governing Documents

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The following are the governing and supporting documents of the IEEE.  The Constitution, Bylaws, and Policies are available in various formats.  Click on the links below to access them.

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IEEE Governing Documents


Major Board Operations Manuals


Standing Committee Operation Manuals and Charters

 

Some of the information provided in this section is considered confidential and proprietary and is intended for internal use only. Access is granted to individuals as described below.

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Admission and Advancement Committee (PDF, 197 KB)(Operations Manual)

Audit Committee (Charter)

Awards Board (PDF, 239 KB) (Operations Manual)

Conferences Committee (Charter)

Employee Benefits and Compensation Committee (DOC, 36 KB) (Charter)

Ethics and Member Conduct Committee (PDF, 90 KB) (Operations Manual)

Fellow Committee (DOC, 105 KB) (Operations Manual)
Access for sitting members of the IEEE Board of Directors only

Governance Committee (DOC, 33 KB)(Charter)

History Committee (DOC, 27 KB) (Bylaw)

Information Technology Strategy Committee (DOC, 32 KB) (Bylaw)

Infrastructure Oversight Committee (DOC, 32 KB) (Mission/Bylaw)

Insurance Committee (DOC, 32 KB) (Charter)

Investment Committee (PDF, 47 KB) (Charter)
Access for IEEE Members

Life Members Committee (Charter)

Marketing and Sales Committee (DOC, 30 KB) (Mission/Bylaw)

New Initiatives Committee (PDF, 63 KB)(Operations Manual)

Nominations and Appointments Committee (DOC, 35 KB) (Mission/Bylaw)

Strategic Planning Committee (DOC, 26 KB) (Bylaw)

Tellers Committee (PDF, 35 KB) (Operations Manual)

Women in Engineering Committee (DOC, 112 KB) (Operations Manual)

 

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