| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 11:00 | _ | Procedural | Liu | Welcome and Roll Call | - Roll Call
101780 | 2 | 11:05 | _ | Procedural | Liu | Chair's Remarks | | 3 | 11:10 | _ | Discussion | Liu/All | Discussion of 2020-2021 Members, TAB Periodicals Committee
- 4 positions need to be filled for a two-year term for 2020-2021 | | 4 | 11:30 | _ | Discussion | Liu/All | Discussion 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). | | 5 | 11:40 | _ | Discussion | Liu/All | Discussion of 2020 Members, TAB/PSPB Products and Services Committee
- 6 positions need to be filled for a one-year term for 2020 | |