| 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 April AdCom meeting | - Draft April AdCom minutes
98574 | 4 | 09:40 | _ | Discussion | Ralph Hogan | Review of ExCom calendar | | 5 | 10:00 | _ | Discussion | Ralph Hogan | First quarter 2020 AdCom and ExCom meetings, location and time | | 6 | 10:30 | _ | Discussion | staff | BTS Staff updates | - BTS Contract
98996 | 7 | 10:40 | _ | Discussion | Samina Husain | Old business - Strategic Planning update | | 8 | 11:10 | _ | Discussion | Ralph Hogan | New Business - projection for 3 years to include membership, member benefits | - membership report
- Quarter 1 MD report
98580 |