Action Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 11:30 | TEMS FinCom | Procedural | Chen | Call to Order | | 2 | 11:30 | TEMS FinCom | Procedural | Kotak | Roll Calll | | 3 | 11:30 | TEMS FinCom | Procedural | Chen | Approval of Minutes | - Minutes of Meeting
108203 | 4 | 11:35 | TEMS FinCom | Procedural | Chen | Approval of Agenda | | 5 | 11:35 | TEMS FinCom | Discussion | Marshall | Conference Treasurer Update | - Conference Finance Update
108197 | 6 | 11:45 | TEMS FinCom | Discussion | Kotak | Finance Update | - Finance Update
108196 | 7 | 11:55 | TEMS FinCom | Discussion | Chen | Motions | | 8 | 11:55 | TEMS FinCom | Discussion | All | Other Business | | 9 | 11:55 | TEMS FinCom | Discussion | Chen, Kotak | 2020 Budget Approval Process | | 10 | 12:00 | TEMS FinCom | Discussion | Kotak | FinCom Operation Manual | - Pub Finance Issues
108198 | 11 | 12:05 | TEMS Pub Program Board | Discussion | Gaynor | Finance issues for Pub | | 12 | 12:15 | TEMS ExCom | Procedural | --- | Meeting Adjourn | |
( 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) |
TEMS ExCom | TEMS Executive Committee |
TEMS FinCom | TEMS Finance Committee |
TEMS Pub Program Board | TEMS Publication Program Board |
Supporting Documents (column 7 of agenda) |
### | Number Assigned to supporting document file |