| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 08:00 | BM | Executive Session | Coughlin | Call to Order/Selection of Tellers | | 2 | 08:10 | COM | Executive Session | Pedersen | N&A Committee Report & Review of Election Procedures | - IEEE-USA Assembly Nominee Packet (2019)
- N&A Presentation - Slates & Procedures
101628 | 3 | 08:25 | BM | Executive Session | Pedersen/Coughlin | Selection of 2020 Vice President, Career & Member Services | | 4 | 08:40 | COM | Executive Session | Pedersen/Coughlin | Selection of Vice President, Communications & Public Awareness | | 5 | 08:55 | COM | Executive Session | Pedersen/Coughlin | Selection of Vice President, Government Relations | | 6 | 09:10 | COM | Executive Session | Pedersen/Coughlin | Selection of Secretary-Treasurer | | 7 | 09:25 | COM | Executive Session | Pedersen/Coughlin | Selection of 2020 Young Professional Representative | | 8 | 09:40 | BM | Executive Session | Coughlin | Other Business | | 9 | 09:55 | BM | Executive Session | Coughlin | Adjourn | |