Action Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 07:00 | PELS PRES | Procedural | Mantooth | Welcome and Roll Call | | 2 | 07:05 | PELS PRES | Procedural | Mantooth | Approval of Agenda
| | 3 | 07:10 | PELS PRES | Motion | Mantooth | Approval of Adcom Minutes - ECCE 2017, Cincinnati, OH | | 4 | 07:15 | PELS PRES | Procedural | Mantooth | Review of Remaining Action Items | | 5 | 07:20 | PELS PRES | Discussion | Mantooth | President's Report | | 6 | 08:00 | PELS PRES | Procedural | Break | Break - Coffee | | 7 | 08:15 | PELS MEM | Report | Balog | Mentorship Program Report | | 8 | 08:30 | PELS HIS | Report | Hurley | Milestone Program/30th Anniversary PELS/History Chair | | 9 | 08:45 | PELS JR PRES | Report | Ferreira | Humanitarian Activities Committee/Empower A Billion Lives | | 10 | 09:00 | PELS TRES | Report | Sun | Treasurers Report | | 11 | 09:20 | PELS VP P | Report | Blaabjerg | VP Products Report | | 12 | 09:40 | PELS VP TO | Report | Y.F. Liu | VP Technical Operations Report | | 13 | 10:00 | PELS VP C | Report | Chang | VP Conferences Report | | 14 | 00:00 | PELS PRES | Info | Mantooth | Day 2 Friday Breakfast 7:00 am - 8:00 am | | 15 | 01:00 | PELS EVP M | Report | J.J. Liu | Executive VP Membership Report | | 16 | 01:15 | PELS EVP S | Report | Wilson | Executive VP of Standards | | 17 | 01:30 | PELS EVP GR | Report | Pacas | Executive VP for Global Relations | | 18 | 01:45 | PELS AWAR | Report | Lindemann | Awards | | 19 | 02:00 | PELS PRES | Procedural | Break | Break - Coffee | | 20 | 02:15 | PELS CONS | Report | Wheeler | Constitution and Bylaws Committee | | 21 | 02:30 | PELS CC | Report | Habetler | Best Practices
| | 22 | 02:45 | PELS PRES | Discussion | Mantooth | Members Meeting at ECCE | | 23 | 03:05 | PELS SR PRES | Report | Ferreira | Nominations Committee Report | | 24 | 03:20 | PELS LPC | Discussion | Tan | Long Range Planning | | 25 | 04:00 | PELS PRES | Motion | Mantooth | Adjourn | |
Consent Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | PELS PRES | Motion | Mantooth | Consent Agenda Motions | |