| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 16:00 | EAB | Motion | Lightner | Call to Order | | 2 | 16:00 | EAB | Procedural | Lightner | Roll Call and Introductions
2a) EAB Roll Call
2b) 2013 EAB Roster | - EAB Roll Call
- 2013 EAB Roster
14568 | 3 | 16:10 | EAB | Motion | Lightner | Review and Approval of Consent Agenda | | 4 | 16:15 | EAB | Motion | Lightner | Review and Approval of Agenda | | 5 | 16:20 | EAB | Info | Lightner | Vice President's Remarks | | 6 | 16:30 | EAB | Discussion | Burd | Approval of COI Disclosure Issue for Manufacture of E-Scientia Exhibits | - E-Scientia Conflict of Interest Disclosure
14572 | 7 | 17:00 | EAB | Discussion | Lightner | Old Business | | 8 | 17:05 | EAB | Discussion | Lightner | New Business | | 9 | 17:10 | EAB | Info | Lightner | Next Meeting:
EAB Awards Ceremony
- Friday, 22 November 2013
The Heldrich Hotel
10 Livingston Avenue
New Brunswick, NJ USA
EAB Meeting
- Saturday, 23 November 2013
Hyatt Regency-New Brunswick
2 Albany Street
New Brunswick, NJ USA | | 10 | 17:15 | EAB | Motion | Lightner | Adjournment | |
| Consent Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | EAB | Motion | Lightner | Approval of the Minutes of the Meeting of the IEEE Educational Activities Board of 29 June 2013 | - Minutes of Meeting of 29 June 2013
14578 | 202 | --- | EAB | Motion | Lightner | Approval of the Minutes of the Meeting of the IEEE Educational Activities Board WebEx Teleconference of 15 August 2013 | - Minutes of Meeting of 15 August 2013
14579 |