| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 03:30 | CS EXCOM | Procedural | Metra | Call to Order (COMPLETED) | | 2 | 03:31 | CS EXCOM | Procedural | Kelly for Lomet | Roll Call (COMPLETED) | - Roll Call
101925 | 3 | 03:32 | CS EXCOM | Procedural | Kelly for Lomet | Introduction of Guests (COMPLETED) | - Guest List
101931 | 4 | 03:33 | CS EXCOM | Procedural | Metra | Approval of the Agenda (PASSED) | | 5 | 03:35 | CS C&B COM | Motion | De Floriani | Approval of Modifications to the Policies and Procedures Manual
1. PPM Section 12 Awards (PASSED) | - PPM Section 12 Awards
101927 | 6 | 04:25 | CS EXCOM | Procedural | ---- | Adjournment (COMPLETED) | |
( Go back to top of agenda )
| Agenda Sections |
| 0 | Pre Meeting Items |
| 1-199 | Action Agenda |
| 201-299 | Consent Agenda |
| 301-399 |
Reference:Committee / Forum Reports
|
| 401-499 |
Reference:Reports from Representatives
|
| 501-599 |
Reference:Supplemental Reports
|
| Submitter (column 3 of agenda) |
| CS C&B COM | Computer Society Constitution & Bylaws Committee |
| CS EXCOM | Computer Society Executive Committee |
| Supporting Documents (column 7 of agenda) |
| ### | Number Assigned to supporting document file |