EPS Monthly Call
IEEE

AGENDA
Final Agenda Approval: 11 February 2019



11 February 2019
10:00-11:30

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
110:00EPS EDDiscussionManningReview of Action Items
  1. Action Items
94843
210:05EPS R8PDDiscussionMatillaStrengthening EPS Presence in Region 8
ESTC
  1. Region 8 Conferences and ESTC
94845
310:20EPS PRESDiscussionFunctional Team ChairsFunctional Team Updates:
Education
Conferences
Membership
Technology
Finance
 
410:50EPS EDDiscussionManningVolunteer Expense Reporting: Concur expense -
Accounts will need to be set up
President and Treasurer accounts will be set up
Online Tutorial
  1. Concur Expense for TA
  2. Concur Information
94847
511:00_DiscussionBaileyEPS Strategic Plan
  1. Executive Round Table Session
  2. Long Range Plan
  3. Strategic Plan Committee
94939
611:10EPS EDDiscussionManningFunding YP Event at ECTC  
711:15EPS PRESDiscussionBar-CohenSchedule of BoG meetings at ECTC 2019:

Friday and Saturday
Saturday and Sunday
 
811:25EPS PRESDiscussionBar-CohenNew Business

LinkedIn page
Press Release Stats
  1. EPS LinkedIn
  2. Press Release Stats
  3. Press Release
94933
911:30EPS EDDiscussionManningNext Monthly Call: March 11 at 10:00 AM ET  
LEGEND 

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Agenda Sections
0Pre Meeting Items
1-199Action Agenda
201-299Consent Agenda
301-399 Reference:Committee / Forum Reports
401-499 Reference:Reports from Representatives
501-599 Reference:Supplemental Reports
Submitter (column 3 of agenda)
_Blank
EPS EDEPS Executive Director
EPS PRESEPS President
EPS R8PDEPS Region 8 Program Director
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file