| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 09:00 | _ | Discussion | Ralph Hogan | Welcome, introductions | | 2 | 09:10 | _ | Motion | Ralph Hogan | Agenda approval | | 3 | 09:25 | _ | Motion | Ralph Hogan | Minutes approval from last meeting. January 2019 will be reviewed | | 4 | 09:40 | _ | Discussion | Samina Husain | Strategic Planning Discussion - action items | | 5 | 10:40 | _ | Discussion | | BTS Travel finances | | 6 | 11:00 | _ | Discussion | TBD | Conference finances | | 7 | 11:30 | _ | Discussion | | Membership Discussion | | 8 | 12:00 | _ | Discussion | | WIE and Society Young Professionals | | 9 | 12:30 | _ | Discussion | Ralph Hogan | New Business | |
( Go back to top of agenda )
| 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 |
| Supporting Documents (column 7 of agenda) |
| ### | Number Assigned to supporting document file |