| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 10:00 | EPS ED | Discussion | Manning | Review of Action Items | - Action Items
95226 | 2 | 10:10 | EPS PRES | Info | Functional Team Chairs | Update from Functional Teams
Conferences
Membership
Education
Technology
Finance | | 3 | 10:30 | EPS PRES | Discussion | Bar-Cohen | BoG Meetings at ECTC Preference:
Thursday Available: 15
Friday Available: 14
Thurs/Sat: 10
Fri/Sat: 9
| | 4 | 10:40 | EPS ED | Discussion | Manning | Rotation of 2nd Face to Face BoG Meeting
Poll of Conference Functional Team: 2 Options Proposed
Option 1 Preferred: Keep Dallas
2019 Dallas
2020 ESTC
2021 EPTC Singapore
2022 EPTC (not Singapore)
Option 2: No Dallas
2019 EPTC Singapore
2020 ESTC
2021 EPTC Singapore
2022 EPTC (not Singapore) | | 5 | 10:50 | EPS ED | Discussion | All | Society Review Recommendations:
- Develop a strategic plan: adhoc formed
- Reach out to the Councils that it supports: in progress
- Attract women and young professional to governance
- YP rep on Board: complete
- Conference portfolio review
- Evaluate current and potential future competition to the Transactions
- Evaluate TCs and develop process for TC to be eliminated: in progress
- Expand social media presence and involve volunteers: in progress
- Develop plan to invest in new high-impact
initiatives along with strategic plan
| - Final SRC Report
95754 | 6 | 11:10 | EPS ED | Discussion | All | Funding Events at ECTC
YP
WIE
Student competitions | | 7 | 11:20 | EPS ED | Discussion | Manning | Summer Institutes: $2,500 for a full scholarship for each student. | - Try Engineering
- Summer Institutes
95273 | 8 | 11:25 | EPS ED | Discussion | Manning | Next Monthly Call: April 8, 2019 at 10:00 am | |