| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 07:30 | CS EXCOM | Procedural | Milojicic | Call to Order | | 2 | 07:30 | CS EXCOM | Procedural | Ebert | Roll Call | | 3 | 07:31 | CS EXCOM | Procedural | Milojicic | Introduction of Guests | | 4 | 07:32 | CS EXCOM | Motion | Milojicic | Approval of Agenda | | 5 | 07:33 | CS C&B COM | Motion | Conte | Amendments to the Society Bylaws
A. Article VII Educational Activities
B. Article XI Professional Activities Board
C. Article XII Section 11 Electronic Products and Services Committee (EPSC) | - A. & B. Article VII EAB and Article XI PAB
- C. Article XII Section 11 EPSC
- D. Motions
20302 | 6 | 07:53 | CS C&B COM | Motion | Conte | Approval of Modifications to the Policies and Procedures Manual
A. PPM Section 12.6.2 Distinguished Service in a Pre-College Environment Award
B. PPM Section 9.2.7 Editor in Chief Search Process | - A. PPM Section 12.6.2 Awards
- B. PPM Section 9.2.7 EIC Search Process
- C. Motions
20303 | 7 | 07:58 | CS EXCOM | Discussion | Burd, Gaudiot, Laplante, Metra, Moore, Shafer | VP Updates | | 8 | 08:26 | CS EXCOM | Procedural | Milojicic | Adjournment | |
| Consent Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | CS EXCOM | Procedural | Milojicic | Consent Agenda
A. Approval of Minutes from 6 February 2014 Meeting
Confirmation of Email Ballot:
B. 2014 Harry Hayman Award for Distinguished Staff Service (Evan Butterfield)
| - Unapproved Minutes - 6 February 2014 Meeting
20306 |
| Reference: Committee / Forum Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
301 | --- | CS EAB | Report | Laplante | EXECUTIVE COMMITTEE
VP, Educational Activities | | 302 | --- | CS MGAB | Report | Burd | First VP, Member and Geographic Activities | | 303 | --- | CS PAB | Report | Shafer | VP, Professional Activities | | 304 | --- | CS PUBS | Report | Gaudiot | VP, Publications | | 305 | --- | CS SAB | Report | Moore | Second VP, Standards Activities | | 306 | --- | CS T&C | Report | Metra | VP, Technical & Conference Activities | |