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 | 09:15 | _ | Motion | Dave Siegler | Action items review from April AdCom. Minutes approval from October AdCom meeting | - Draft BTS September AdCom minutes
101915 | 4 | 09:20 | BTS SPC | Discussion | Samina Husain | SPC Action Item List Review | - SPC action items
102657 | 5 | 09:50 | BTS FIN | Discussion | Ralph Hogan | AdHoc FinCom Objectives, including new AdHoc on initiative money | - BTS Adhoc Finance Committee
102652 | 6 | 10:10 | _ | Discussion | Ralph Hogan | Standing and AdHoc Committee Job Descriptions and Appointments | - 2020 Committee Chairs
102653 | 7 | 10:30 | _ | Discussion | Ralph Hogan | Future AdCom Locations | | 8 | 10:50 | _ | Discussion | Samina Husain, Ralph Hogan | Establish AdHoc for Marketing Committee | | 9 | 11:10 | BTS ABS | Report | Guy Bouchard | Update on Broadcast Symposium | | 10 | 11:20 | _ | Discussion | Ralph Hogan, Jennifer Barbato | Awards Finance Discussion 2020-2021 Certificates of Appreciation | - Awards report from 9/2018 AdCom meeting
101922 | 11 | 11:40 | BTS FIN | Discussion | Paul Shulins | Concur discussion | | 12 | 11:50 | _ | Discussion | Ralph Hogan | New Business | | 13 | 11:55 | _ | Discussion | Dave Siegler | New Action items | |