IEEE TEMS BoG Meeting April 2020
IEEE

AGENDA
Final Agenda Approval: 21 April 2020
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Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
111:30TEMS BoGProceduralChenCall to Order  
211:30TEMS BoGProceduralWongRoll Calll
  1. TEMS 2020 Board members
107537
311:35TEMS BoGProceduralChenApproval of Agenda  
411:35TEMS BoGMotionWongApprove 8 February 2020 BoG Meeting Minutes
  1. February 2020 Board Meeting Minutes
107550
511:40TEMS BoGDiscussionChenPresident Update
  1. President Update
107539
611:45TEMS PlanComDiscussionSahotaG&M Update
  1. G&M Update
107543
711:50TEMS FinComDiscussionKotak / MarshallFinCom Update
  1. Summary FinCom
  2. FinCom 2019 +2020 details
  3. 2021 Budget Request Form
  4. Conferences Financials Update
  5. TEMS 2020 spreadsheet
107540
812:00TEMS Pub Program BoardDiscussionGaynorPubs Update
  1. Pub Update
107545
912:05TEMS MCC Program BoardDiscussionAnnaswarmyMMC Update
  1. MMC Update
107544
1012:10TEMS Conf Program BoardDiscussionBierwolfConf Update
  1. Conferences + BDC Update
107541
1112:20TEMS TAC Program BoardDiscussionGalbraithTAC Update
  1. TACs Update
107542
1212:25TEMS ExComDiscussionCondryNoCom Update
  1. Nominations Committee Update
107534
1312:30TEMS ExComDiscussionBierwolfBusiness Development Committee Update
  1. BDC Update
  2. BDC Update March 2020 mtg minutes
  3. IEEE TEMS Patronage Package
107535
1412:40TEMS ExComDiscussionDaimTechnical Program Development Committee
  1. TPDC Update
107547
1512:45TEMS ExComMotionChenMotions  
1612:55TEMS FinComMotionFinComExpense Request
  1. Moiton R1
  2. Expense Request Form
107551
1712:55TEMS FinComMotionFinCom2020 Budget - Q1 Forecast  
1812:55TEMS ExComMotionExComSOCIETY AND COUNCIL REVIEW COMMITTEE (SCRC)  
1912:55TEMS ExComDiscussionChenOther Business  
2013:25TEMS BoGDiscussionWongPlanning for BoG Meetings in June
  1. June 2020 Board Meeting
107690
2113:25TEMS ExComDiscussionAllAdditional Officer Positions  
2213:25TEMS ExComProcedural---Meeting Adjourn  
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- TEMS Conf Program BoardMotionTCCMotions Approved by TCC - March 2020
  1. Motion Approved by TCC
107556
202 --- TEMS ExComMotionExComSystems Council
  1. Motion Approved by ExCom
107554
203 --- TEMS ExComMotionExComIEEE Smart Villages  
LEGEND 

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Agenda Sections
199Action Agenda
299Consent Agenda
399 Reference:Committee / Forum Reports
499 Reference:Reports from Representatives
599 Reference:Supplemental Reports
Submitter (column 3 of agenda)
TEMS BoGTEMS Board of Governors
TEMS Conf Program BoardTEMS Conference Program Board
TEMS ExComTEMS Executive Committee
TEMS FinComTEMS Finance Committee
TEMS MCC Program BoardTEMS MCC Program Board
TEMS PlanComTEMS Planning Committee
TEMS Pub Program BoardTEMS Publication Program Board
TEMS TAC Program BoardTEMS TAC Program Board
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file