| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 03:30 | CS EXCOM | Procedural | Metra | Call to Order (COMPLETED) | | 2 | 03:30 | CS EXCOM | Procedural | Lomet | Roll Call (COMPLETED) | - Roll Call
97655 | 3 | 03:31 | CS EXCOM | Procedural | Lomet | Introduction of Guests (COMPLETED) | - Expected Guest List
97656 | 4 | 03:32 | CS EXCOM | Motion | Metra | Approval of Agenda
(PASSED) | | 5 | 03:33 | CS BOG | Report | Metra | Updates from the President (Introduction, February Election Rights Motion, Tsinghua Pubs Board February Vote, Awards, Service Survey, New STC/IEEE Future Directions Small Project Proposals, Women in Computing Initiatives, IEEE Education in Africa Initiative, Multilanguage Initiative, IEEE $1 Million Challenge) (COMPLETED) | - Presentation
97904 | 6 | 03:53 | CS FIN COM | Motion | Serpanos, Russell | Financial Update and Finance Committee Motions
1. Motion on 2019 Budget Modifications
2. Motion on Sale of CS Los Alamitos Front Building (PASSED) | - 1. 2019 Budget Modifications Presentation with Motion
- 2. Building Presentation with Motion
97905 | 7 | 04:13 | CS PEAB | Report | Uchiyama | Update from VP for PEAB (COMPLETED) | - Presentation
97906 | 8 | 04:23 | CS SAB | Report | Mariani | Update from VP for Standards Activities (COMPLETED) | - Presentation
97908 | 9 | 04:33 | CS T&C | Report | Gropp | Update from VP for T&C Activities | | 10 | 04:43 | CS PUBS | Report | Lombardi | Update from VP for Publications (COMPLETED) | | 11 | 04:53 | CS MGAB | Report | Zorian | Update from VP MGA (COMPLETED) | - Presentation
97911 | 12 | 05:03 | CS BOG | Procedural | ---- | Adjournment
The next Board of Governors meeting will be held on Thursday and Friday, 6-7 June 2019 at the Hyatt Regency Coral Gables. | |