| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 08:00 | EMBS AdCom | Procedural | Subramaniam | Welcome | | 2 | 08:00 | EMBS | Procedural | Wang | Roll Call | | 3 | 08:00 | EMBS AdCom | Motion | All | Agenda & Meeting Minutes
Approval of July 2019 AdCom Meeting Minutes (Berlin)
Endorsement of ExCom Action Items | | 4 | 08:00 | EMBS AdCom | Report | Subramaniam | President Remarks | | 5 | 08:00 | EMBS AdCom | Discussion | Lovell | Constitution and ByLaws Updates | | 6 | 08:00 | EMBS AdCom | Motion | All | Motion to approve changes to the Constitution & Bylaws and forward to Membership for comment | | 7 | 08:00 | EMBS AdCom | Discussion | Subramaniam/ Lovell | Society Handbook Updates | | 8 | 08:00 | EMBS AdCom | Motion | All | Motion to approve the EMB Society Handbook | | 9 | 08:00 | EMBS AdCom | Motion | Subramaniam | Motion to Adjourn | |
| Consent Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | EMBS AdCom | Motion | All | Motion to approve the 2020 018 Budget | | 202 | --- | EMBS AdCom | Motion | All | Motion to re-appoint YT Zhang as EiC of RBME for a new term beginning 1/1/2020 through 12/31/2022 at the established reimbursement policy | | 203 | --- | EMBS AdCom | Motion | All | Motion to appoint Dan V. Nicolau as EiC of T-NB beginning 1/1/2020 through 12/31/2022 | | 204 | --- | EMBS AdCom | Motion | All | Motion to approve BSN Conference to be held in conjunction with BHI Conference in Houston on | | 205 | --- | EMBS AdCom | Motion | All | Motion to approve Conference Chair, Conference Co-Chair and Program Chair, Program Co-Chair for BHI 2020 | |
| Reference: Supplemental Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | EMBS AdCom | Info | ALL MOTIONS | All Proposed MOTIONS | - All Proposed MOTIONS
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