| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 15:00 | _ | Discussion | Bill Hayes | Welcome and Introductions | | 2 | 15:10 | _ | Motion | Bill Hayes | Approval of Agenda | | 3 | 15:15 | _ | Discussion | Bill Hayes | Approval of April meeting minutes | - April Draft AdCom minutes
- Attendance
87863 | 4 | 15:25 | _ | Report | Bill Hayes | Presidents report | | 5 | 15:30 | BTS NOM | Discussion | Guy Bouchard | Appointments for new ExCom -President, Vice President, Treasurer and Secretary. Appointments for Committees | | 6 | 16:00 | BTS NOM | Report | Guy Bouchard | Nominations and Awards reports | - Awards Committee Report
- Nominations report
90784 | 7 | 16:15 | BTS SPC | Discussion | Samina Husain | Implementation of the Strategic Plan (Status) | - Strategic Planning document
89375 | 8 | 16:45 | BTS FIN | Report | Lanny Nass | Treasurer's report | - finance report
87864 | 9 | 16:55 | BTS WIE | Discussion | Samina Husain | Strategic Plan action item "WIE" input and status | | 10 | 17:25 | _ | Discussion | Bill Hayes | Videotaping at BMSB 2019 | | 11 | 17:45 | BTS AC | Motion | Guy Bouchard/Jennifer Barbato | Awards Revamp | - Awards Revamp
90773 | 12 | 18:05 | _ | Report | James O'Neal | Society's Broadcast Technology publication
| | 13 | 18:15 | BTS SC | Discussion | Greg Best Bill Miller | BT Standards Report | - Standards Report
90913 |
| Consent Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | BTS DL | Report | Rich Chernock | Distinguished Lecturer | - DL Report
90315 | 202 | --- | BTS ABS | Info | Bob Weller | BTS Broadcast Symposium | - BTS Symposium Report 2018
90554 | 203 | --- | BTS PUBS | Report | Pablo Angueira | BT Publications report | - BT Publications Report
90752 | 204 | --- | _ | Report | Bob Weller | Jules E Cohen Scholarship | - BTS Scholarship Report
90753 | 205 | --- | BTS WIE | Report | Christine DiLapi | WIE Report | - WIE Report
90912 |