Division Directors' Webex Meeting

Final Agenda Approval: 15 October 2019

15 October 2019
11am - 12pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
111:00_ProceduralLiuWelcome and Roll Call
  1. Roll Call
211:05_ProceduralLiuChair's Remarks  
311:10_DiscussionLiu/AllDiscussion of 2020-2021 Members, TAB Periodicals Committee
- 4 positions need to be filled for a two-year term for 2020-2021
411:30_DiscussionLiu/AllDiscussion of slate for 2020-2021 Members, TAB N&A Committee
- A slate of at least two candidates needs to be finalized, and will be presented to TAB in November. TAB will make the final appointment to replace 1 TAB N&A Member (DD Rep).
511:40_DiscussionLiu/AllDiscussion of 2020 Members, TAB/PSPB Products and Services Committee
- 6 positions need to be filled for a one-year term for 2020

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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)
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file