IEEE TEMS BoG Budget Meeting
IEEE

AGENDA
Final Agenda Approval: 30 July 2020

WebEx
ID:130 091 2314 PSW: LacirtcelE
11:30 am EDT, July 30, 2020
https://ieeemeetings.webex.com/ieeemeetings/j.php?MTID=mc4e3416c5ca9f59487d5c6c78aca162e
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
111:30TEMS ExComProceduralChenCall to Order  
211:30TEMS ExComProceduralWongRoll Calll  
311:35TEMS ExComProceduralChenIntroduction of Guests  
411:35TEMS ExComMotionWongApprove 6 June BoG Meeting Minutes  
511:40TEMS ExComProceduralChenApproval of Agenda
  1. June 2020 Board Meeting minutes
111149
611:40TEMS ExComDiscussionChenPresident Remarks  
711:45TEMS FinComDiscussionKotak2020 Q2 Forecast
  1. Q2 Forecast Assumptions
  2. Q2 Forecast
111151
812:00TEMS ExComDiscussionVPs, Kotak2021 Budget Submission
  1. MCC 2021 Budget
  2. TCEC 2021 Budget
  3. TEMS Budget Assumptions
  4. TEMS 2021 Budget
111152
912:30TEMS ExComMotionChenMotions  
1012:30TEMS ExComDiscussionChenOther Business  
1112:30TEMS ExComProcedural---Meeting Adjourn  
LEGEND 

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Agenda Sections
0Pre Meeting Items
1-199Action Agenda
201-299Consent Agenda
301-399 Reference:Committee / Forum Reports
401-499 Reference:Reports from Representatives
501-599 Reference:Supplemental Reports
Submitter (column 3 of agenda)
TEMS ExComTEMS Executive Committee
TEMS FinComTEMS Finance Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file