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Agenda Legend
EPS Board of Governors Meeting
AGENDA
Final Agenda Approval: 01 June 2019
Las Vegas NV United States
01 June 2019
9:00 - 6:00
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
09:00
EPS PRES
Procedural
Bar-Cohen
Call to Order
2
09:05
EPS PRES
Motion
Bar-Cohen
Review and Approval of Agenda
3
09:15
EPS PRES
Motion
Bar-Cohen
Approval of Minutes December 8, 2018
Motion: Approve Minutes of December 8, 2019 BoG Meeting
Dec 8, 2019 BoG Minutes
95935
4
09:20
EPS ED
Discussion
Manning
Old Business: Report on E-Ballots
EBallot Results
95936
5
09:25
EPS PRES
Discussion
Bar-Cohen
President's Report
President's Report
95937
6
10:00
_
Discussion
Durocher
IEEE Division II Director Update
Division II Director
97326
7
10:10
EPS NC
Discussion
Trewhella
Nominations Committee Chair's Report
Nominations Committee Report
Member At Large Analysis
95938
8
10:25
_
Discussion
Bailey
Strategic Planning Adhoc
Strategic Plan
Strategic Plan Draft
95940
9
10:45
_
Motion
Iyer
Field of Interest Adhoc
Motion: Approve revised Field of Interest
Proposed FOI
96078
10
11:00
EPS VP CONF
Discussion
Keser
VP-Conferences Report
Update on Conference Functional Team
VP Conferences Report
95939
11
11:25
_
Discussion
Poliks/Bower
69Th ECTC Update
ECTC 2019 Update
96066
12
11:50
_
Procedural
All
Lunch - Condesa 2
13
12:50
_
Discussion
Liu
Young Professional Update
YP Update
98841
14
13:00
_
Discussion
Braun
WIE Update
WIE Update
98842
15
13:10
EPS VP FIN
Motion
Reynolds/Thompson
VP-Finance Report
Motion: Approve 2020 budget parameters
ASPP Algorithm Change
Update on Finance Functional Team
Motion: Approve New Travel Guidelines
VP Finance Report
Approve 2020 Budget Parameters
Impact of ASPP/IEL Algorithm Change
Revised Travel Guidelines
Current Travel Guidelines
96068
16
13:45
EPS VP MEM
Discussion
Huffman
VP-Membership Report
Update on Membership Functional Team
Membership Program Proposal
VP Membership Report
96070
17
14:40
EPS VP EDU
Discussion
Suhling
VP-Education Report
Update on Education Functional Team
VP Education Report
96069
18
15:05
EPS SPD
Discussion
Tay
Student Program Director Report
Student Chapter Promotion Program
EPTC 2019
EPTC - AP
Student Programs Director Report
Student Chapter Promotion Program
EPTC 2019 Update
EPTC AP Update
96074
19
15:30
EPS VP EDU
Discussion
Suhling
ITherm 2019 Update
ITherm Update
98318
20
15:40
EPS VP PUBS
Discussion
Mahajan
VP - Publications Report
VP Publications Report
96067
21
16:05
EPS VP TECH
Discussion
Thompson
VP-Technology Report
Update on Technology Functional Team
VP Technology Report
96071
22
16:30
EPS R10PD
Discussion
Orii
Region 10 Program Director
Region 10 Director Report
96077
23
16:55
EPS CPD
Discussion
Pearsall
Chapter Program Director Report
America's Region
Chapters Program Director Report
96072
24
17:20
EPS APD
Discussion
Perfecto
Awards Program Director Report
Awards Director Report
96073
25
17:45
EPS R8PD
Discussion
Mattila
Region 8 Program Director Report
Region 8 Director Report
96076
26
18:10
EPS FEC
Discussion
Lau
Fellows Evaluation Committee
Fellows Evaluation Report
98048
27
18:15
EPS ED
Discussion
Manning
Next EPS BoG Meeting:
Dallas, TX November 8 - 9, 2019
November 8: EPS Reception and Dinner
November 9: EPS BoG Meeting
28
18:20
EPS PRES
Procedural
Bar-Cohen
Adjourn
LEGEND
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)
Agenda Sections
0
Pre Meeting Items
1-199
Action Agenda
201-299
Consent 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 APD
EPS Awards Program Director
EPS CPD
EPS Chapter Program Director
EPS ED
EPS Executive Director
EPS FEC
EPS Fellows Evaluation Chair
EPS NC
EPS Nominations Chair
EPS PRES
EPS President
EPS R10PD
EPS Region 10 Program Director
EPS R8PD
EPS Region 8 Program Director
EPS SPD
EPS Student Program Director
EPS VP CONF
EPS VP Conferences
EPS VP EDU
EPS VP Education
EPS VP FIN
EPS VP Finance
EPS VP MEM
EPS VP Membership
EPS VP PUBS
EPS VP Publications
EPS VP TECH
EPS VP Technology
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file