| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 08:00 | EPS PRES | Motion | Bar-Cohen | Call To Order (COMPLETED) | | 2 | 08:00 | EPS PRES | Motion | Bar-Cohen | Review and Approval of Agenda (PASSED) | | 3 | 08:05 | EPS PRES | Motion | Bar-Cohen | Approval of Minutes 4 November 2017
Motion: Approve Minutes of 4 November 2017 BoG Meeting (PASSED) | - Nov 2017 BoG Minutes
86155 | 4 | 08:10 | EPS ED | Info | Manning | Old Business
Report on E-Mail Ballot Results (COMPLETED) | - EBallot Results
86156 | 5 | 08:15 | EPS PRES | Discussion | Bar-Cohen | President's Report (COMPLETED) | - President's Report
86157 | 6 | 08:35 | EPS NC | Motion | Trewhella | Standing Committee and Representative Reports
- Nominations
- Motion: Approve 2018-2019 Nominations Committee (PASSED) | - Nominations Committee Chair's Report
86158 | 7 | 08:50 | EPS VP CONF | Discussion | Bailey | VP-Conferences Report (COMPLETED) | - VP - Conference Report
86161 | 8 | 09:10 | EPS SPD | Discussion | Tay | Update on EPTC 2017 and 2018 (COMPLETED) | - EPTC Update
88878 | 9 | 09:25 | EPS PRES | Discussion | Bar-Cohen | EPTC 20th Anniversary
EPS BoG meeting
Funding
Free Membership
Young Professional Event
Motion: Approve funding for BoG travel to EPTC
(PASSED) | - BoG Travel
- Current Travel Policies
88054 | 10 | 09:45 | _ | Info | Karikalan | 68th ECTC Report (COMPLETED) | - 68th ECTC
86162 | 11 | 10:05 | EPS VP PUBS | Discussion | Mahajan | VP Publications Report (COMPLETED) | - VP - Publications Report
86163 | 12 | 10:25 | EPS VP FIN | Motion | Reynolds | VP Finance Report
Motion: Approve 2019 Budget Parameters (PASSED) | - Approve Budget Parameters
- VP - Finance Report
86164 | 13 | 10:45 | EPS VP EDU | Discussion | Keser | VP Education Report (PASSED) | - VP - Education Report
86165 | 14 | 11:05 | EPS VP TECH | Discussion | Thompson | VP Technology Report (COMPLETED) | - VP - Technology Report
86166 | 15 | 11:25 | EPS APD | Discussion | Perfecto | Program Director - Awards (COMPLETED) | - Director - Awards Program
86169 | 16 | 11:45 | EPS CPD | Discussion | Pearsall | Program Director - Chapters Report
Motion: Approve increasing annual chapter subsidy
EPS Field Award (PASSED) | - Director - Chapter Programs
- EPS Field Award
86168 | 17 | 12:05 | _ | Procedural | | Lunch | | 18 | 13:05 | EPS SPD | Discussion | Tay | Program Director - Student Programs Report (COMPLETED) | - Director - Student Programs
86170 | 19 | 13:25 | EPS IPD | Discussion | Chen | Program Director - Industry Programs Report (COMPLETED) | - Director - Industry Programs
86171 | 20 | 13:45 | EPS R8PD | Discussion | Mattila | Program Director - Region 8 Report (COMPLETED) | - Director - Region 8
86172 | 21 | 14:05 | EPS R10PD | Discussion | Orii | Program Director - Region 10 (COMPLETED) | - Director - Region 10
86173 | 22 | 14:25 | _ | Discussion | Subramanyam | EPS Bangalore Chapter Update (COMPLETED) | - Bangalore Chapter
88847 | 23 | 14:40 | EPS FEC | Discussion | Wong | Fellows Report (COMPLETED) | - Fellows Committee Report
86174 | 24 | 14:55 | EPS VP CONF | Discussion | Bailey/Keser | Conference/Education Functional Team Update
(COMPLETED) | - EPCAP Discussion
- Certificate for "Product Bundle" - Update from EA
86180 | 25 | 15:15 | EPS VP TECH | Discussion | Thompson | Technology Functional Team Update (COMPLETED) | - Technology Functional Team
86181 | 26 | 15:35 | EPS VP FIN | Discussion | Reynolds | Finance Functional Team Update (COMPLETED) | | 27 | 15:55 | EPS MPD | Discussion | Suhling | Program Director - Membership Report (COMPLETED) | - Director - Membership Programs
86167 | 28 | 16:15 | EPS MPD | Discussion | Suhling | Membership Value Functional Team Update (COMPLETED) | | 29 | 16:35 | EPS ED | Discussion | Manning | Review of Open BoG Action Items (COMPLETED) | - BoG Actions and Motions
86185 | 30 | 16:50 | _ | Info | | Next BoG Meeting: November 10, 2018 Dallas TX or EPTC Singapore December 8, 2018 | |
| Reference: Committee / Forum Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
301 | --- | EPS ED | Info | Manning | Functional Teams: Action Items | - Functional Team Action Items
88688 | 302 | --- | _ | Discussion | All | BoG Informational Session Agenda | - BoG Informational Session Agenda
90261 |