BTS ExCom meeting
IEEE

AGENDA
Final Agenda Approval: 11 June 2019
Piscataway NJ United States

VonNeumann
11 June 2019
9am - 12pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
109:00_DiscussionRalph HoganWelcome, introductions  
209:10_MotionRalph HoganAgenda approval  
309:25_MotionRalph HoganMinutes approval from April AdCom meeting
  1. Draft April AdCom minutes
98574
409:40_DiscussionRalph HoganReview of ExCom calendar  
510:00_DiscussionRalph HoganFirst quarter 2020 AdCom and ExCom meetings, location and time  
610:30_DiscussionstaffBTS Staff updates
  1. BTS Contract
98996
710:40_DiscussionSamina HusainOld business - Strategic Planning update  
811:10_DiscussionRalph HoganNew Business - projection for 3 years to include membership, member benefits
  1. membership report
  2. Quarter 1 MD report
98580
LEGEND 

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Agenda Sections
199Action Agenda
299Consent Agenda
399 Reference:Committee / Forum Reports
499 Reference:Reports from Representatives
599 Reference:Supplemental Reports
Submitter (column 3 of agenda)
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Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file