| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 14:00 | SPS Awards Bd | Procedural | Ward | Call to Order (COMPLETED) | | 2 | 14:01 | SPS Awards Bd | Procedural | Ward | Roll Call (COMPLETED) | - Roll Call of the Awards Board
107333 | 3 | 14:02 | SPS Awards Bd | Motion | Ward | Approval of Agenda (PASSED) | | 4 | 14:03 | SPS Awards Bd | Motion | Ward | Approval of Consent Agenda (PASSED) | | 5 | 14:04 | SPS Awards Bd | Discussion | Ward | Streamlining Vetting Process of Individual Nominated Papers (COMPLETED) | - Streamlining Vetting Process of Individual Nominated Papers
107698 | 6 | 14:24 | SPS Awards Bd | Discussion | Ward | Renaming the Industrial Innovation Award (COMPLETED) | | 7 | 14:39 | SPS Awards Bd | Discussion | Ward | Determining Which Paper Date to use for Awards Criteria (COMPLETED) | | 8 | 14:59 | SPS Awards Bd | Discussion | Ward | Composition of Awards Board - Add Another Member for Field Coverage (COMPLETED) | | 9 | 15:19 | SPS Awards Bd | Discussion | Ward | Limiting the Number of Times an Individual can be Nominated for an Award (COMPLETED) | | 10 | 15:39 | SPS Awards Bd | Info | Argiropoulos | 2020 Distinguished Lecturer/Distinguished Industry Speaker Nomination Schedule (COMPLETED) | - 2020 Distinguished Lecturer/Distinguished Industry Speaker Nomination Schedule
107522 | 11 | 15:49 | SPS Awards Bd | Info | Argiropoulos | 2020 Awards Nomination Schedule (COMPLETED) | - 2020 Awards Nomination Schedule
107521 | 12 | 15:59 | SPS Awards Bd | Info | Ward | 2020 Society Goals (COMPLETED) | - 2020 Society Goals
107523 | 13 | 16:01 | SPS Awards Bd | Motion | Ward | Adjourn (PASSED) | |
| Consent Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | SPS Awards Bd | Info | Ward | Approval of the Minutes from the 26 June 2019 Awards Board Conference Call Meeting | - 26 June 2019 Awards Board Meeting
107341 | 202 | --- | SPS Awards Bd | Info | Ward | Approval of the Minutes from the 17 September 2019 Awards Board Conference Call Meeting | - 17 September 2019 Awards Board Meeting
107342 | 203 | --- | SPS Awards Bd | Info | Ward | Approval of the Minutes from the 21 October 2019 Awards Board Conference Call Meeting | - 21 October 2019 Awards Board Meeting
107343 | 204 | --- | SPS Awards Bd | Info | Ward | Approval of the Minutes from the 16 March 2020 Awards Board Conference Call Meeting | - 16 March 2020 Awards Board Meeting
107344 | 205 | --- | SPS Awards Bd | Info | Ward | Awards Board Conflict of Interest Statement Ballot | - Awards Board Conflict of Interest Statement
107518 |