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 | Introduction of Guests | | 4 | 11:35 | TEMS ExCom | Motion | Wong | Approve 6 June BoG Meeting Minutes | | 5 | 11:40 | TEMS ExCom | Procedural | Chen | Approval of Agenda | - June 2020 Board Meeting minutes
111149 | 6 | 11:40 | TEMS ExCom | Discussion | Chen | President Remarks | | 7 | 11:45 | TEMS FinCom | Discussion | Kotak | 2020 Q2 Forecast | - Q2 Forecast Assumptions
- Q2 Forecast
111151 | 8 | 12:00 | TEMS ExCom | Discussion | VPs, Kotak | 2021 Budget Submission | - MCC 2021 Budget
- TCEC 2021 Budget
- TEMS Budget Assumptions
- TEMS 2021 Budget
111152 | 9 | 12:30 | TEMS ExCom | Motion | Chen | Motions | | 10 | 12:30 | TEMS ExCom | Discussion | Chen | Other Business | | 11 | 12:30 | TEMS ExCom | Procedural | --- | Meeting Adjourn | |
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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 |
Supporting Documents (column 7 of agenda) |
### | Number Assigned to supporting document file |