IEEE TEMS ExCom Monthly Call
IEEE

AGENDA
Final Agenda Approval: 12 May 2020

WebEx
ID: 597 473 880 PSW: LacirtcelE
https://ieeemeetings.webex.com/ieeemeetings/j.php?MTID=ma2439931bdf1b50a3c346cbe91061ab9
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
111:30TEMS ExComProceduralChenCall to Order  
211:30TEMS ExComProceduralWongRoll Calll  
311:35TEMS ExComProceduralChenApproval of Agenda  
411:35TEMS ExComMotionWongApprove 10 April 2020 ExCom Meeting Minutes
  1. Minutes of Meeting
108492
511:40TEMS ExComDiscussionWongJune BoG Meetings Planning session
  1. June 2020 Board Meeting
108481
611:45TEMS ExComDiscussionVPsMid-year Reports
  1. TEMS Annual Reporting
  2. MMC Report
108487
712:05TEMS FinComDiscussionAll2021 Budget Assumptions
  1. 2021 Budget Assumptions - fee structure
  2. Q1 Forecast
108485
812:10TEMS ExComDiscussionCommittee ChairsCommittee Operational Procedures
  1. TEMS Operations Manual
108482
912:20TEMS ExComDiscussionCondryMaLs and VPs Elections  
1012:25TEMS PlanComDiscussionSahotaStrategic Plans  
1112:35TEMS ExComDiscussionChenOther Business  
1212:45TEMS ExComMotionChenMotions
  1. 2021 Fee Structure
108490
1312:45TEMS ExComProcedural---Meeting Adjourn  
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- TEMS FinComMotionChenMotions approved by FinCom in May
  1. Motion Approved by FinCom
108494
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 ExComTEMS Executive Committee
TEMS FinComTEMS Finance Committee
TEMS PlanComTEMS Planning Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file