| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 13:30 | EMBS | Discussion | Subramaniam | Welcome from EMBS President (COMPLETED) | - Society Overview
104176 | 2 | 13:40 | EMBS | Discussion | Subramaniam / Akay | President and President-Elect Introduction (COMPLETED) | | 3 | 14:00 | EMBS | Discussion | All | EMBS Constitution, ByLaws and Handbook (COMPLETED) | - EMBS Constitution
- EMBS ByLaws
- TAVE Comments-Bylaws
- TAVE Comments-Constitution
- EMBS Handbook
104178 | 4 | 16:00 | EMBS | Info | All | Coffee Break (COMPLETED) | | 5 | 16:10 | EMBS | Discussion | Brenan | Vice President of Technical Activities
-Excom agreement to invite John C. Criscione to become the TEHI Chair
-Excom agreement to fund one or more projects from submitted special projects (COMPLETED) | - Vice-President Technical Activities Report
- TC Project Proposal
- COMAR Report
104180 | 6 | 18:10 | EMBS | Discussion | Wolf | Executive Director's Report | - Executive Director's Report
104181 | 7 | 18:30 | EMBS | Info | All | Break for Day 1- We will continue on January 11, 2020 at 8:00 am (COMPLETED) | | 8 | 08:30 | EMBS | Discussion | Wheeler | Vice President of Finance Report and 2020 Outlook (COMPLETED) | - Vice President Finance Report
104183 | 9 | 09:00 | EMBS | Discussion | Amini | Vice President of Publications Report and 2020 Outlook
-Update on Journals
-2021 T-NSRE Flip
-Journal Net Revenues and Pulse (COMPLETED) | - T-NSRE Assement
- Vice-President Publications Report
104184 | 10 | 09:30 | EMBS | Discussion | Wright | Vice President of Members and Students Report and 2020 Outlook (COMPLETED) | - Vice President Member and Student Report
- Member and Student Activities
104185 | 11 | 10:00 | EMBS | Info | All | AM Coffee Break (COMPLETED) | | 12 | 10:30 | EMBS | Discussion | Patton (Will Dial In) | Vice President of Conference Report and 2020 Outlook (COMPLETED) | - Vice President of Conference Report
104186 | 13 | 12:30 | EMBS | Discussion | All | LUNCH (COMPLETED) | | 14 | 13:30 | EMBS | Discussion | McGregor | Vice President-Elect of Members and Students Report and Future Plans
-New Student Chapter/Club Incentive Program
-Member retention and value proposition
-New Junior Engineer and Scientist events at EMBC
-EMBS Brand and Value (COMPLETED) | - Vice-President-Elect Members and Students Report
104189 | 15 | 14:00 | EMBS | Discussion | Weiland | Vice President-Elect of Conferences Report and Future Plans
-Timeline for transition
-Goals for my term as VP conference
-Feedback (COMPLETED) | - Vice-President-Elect Conferences Report
104190 | 16 | 14:30 | EMBS | Discussion | Subramaniam / Akay | EMBS Workshop Updates | | 17 | 15:30 | EMBS | Info | All | PM Break | | 18 | 16:00 | EMBS | Discussion | Subramaniam | Strategic Planning and 2020-2021 EMBS Outlook | |
| Consent Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | EMBS | Motion | ALL MOTIONS | MOTIONS:
-MOTION to approve Christopher James as the conference chair for EMBC 2022, 2nd Amir Amini, all in favor, motion passes
-MOTION to approve BHI conference in Houston in October 2020, 2nd Metin Akay, all in favor, motion passes
-MOTION to approve BioCAS 2020 budget, 2nd Metin Akay, all in favor, motion passes
-MOTION to approve the budget for Guadalajara 2021, 2nd Amir Amini, all in favor, motion passes
-MOTION to recommend the revised TAVE Constitution for AdCom approval moved by Amir Amini, 2nd by Colin Brenan, all in favor, MOTION Passes
-MOTION to recommend the revised TAVE Bylaws for AdCom approval with the following changes moved by Metin Akay, 2nd by Bruce Wheeler, all in favor, MOTION Passes
| |
| Reference: Supplemental Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | EMBS | Report | All | Volunteer Expense Reimbursement Platform - Concur | - Volunteer Expense Reimbursement Platform - Concur
104195 | 502 | --- | EMBS | Report | All | 2020 EMBS ORG Chart | - 2020 EMBS ORG Chart
104196 | 503 | --- | EMBS | Report | All | 2020 EMBS AdCom Roster | - 2020 EMBS Roster
104197 | 504 | --- | EMBS | Report | All | 2020 Budgets | - 2020 EMBS Society Budget
- 2020 MNM Budget
104198 |