Action Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 11:30 | TEMS ExCom | Procedural | Chen | Call to Order | | 2 | 11:30 | TEMS ExCom | Procedural | Wong | Roll Calll | | 3 | 11:35 | TEMS ExCom | Procedural | Chen | Approval of Agenda | | 4 | 11:35 | TEMS ExCom | Motion | Wong | Approve 10 April 2020 ExCom Meeting Minutes | - Minutes of Meeting
108492 | 5 | 11:40 | TEMS ExCom | Discussion | Wong | June BoG Meetings Planning session | - June 2020 Board Meeting
108481 | 6 | 11:45 | TEMS ExCom | Discussion | VPs | Mid-year Reports | - TEMS Annual Reporting
- MMC Report
108487 | 7 | 12:05 | TEMS FinCom | Discussion | All | 2021 Budget Assumptions | - Q1 Forecast
- 2021 Budget Assumptions - fee structure
108485 | 8 | 12:10 | TEMS ExCom | Discussion | Committee Chairs | Committee Operational Procedures | - TEMS Operations Manual
108482 | 9 | 12:20 | TEMS ExCom | Discussion | Condry | MaLs and VPs Elections | | 10 | 12:25 | TEMS PlanCom | Discussion | Sahota | Strategic Plans | | 11 | 12:35 | TEMS ExCom | Discussion | Chen | Other Business | | 12 | 12:45 | TEMS ExCom | Motion | Chen | Motions | - 2021 Fee Structure
108490 | 13 | 12:45 | TEMS ExCom | Procedural | --- | Meeting Adjourn | |
Consent Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | TEMS FinCom | Motion | Chen | Motions approved by FinCom in May | - Motion Approved by FinCom
108494 |