| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 17:00 | PSPB OP | Procedural | El-Ghazaly | Welcome | | 2 | 17:05 | PSPB OP | Procedural | El-Ghazaly | Roll call | - Attendance Sheet
42102 | 3 | 17:10 | PSPB OP | Procedural | El-Ghazaly | Approval of Meeting Agenda | | 4 | 17:15 | PSPB FIN | Motion | Sharma/Nadler | PSPB Finance Committee Chair's Report | - Finance Report
42104 | 5 | 18:00 | PSPB OP | Procedural | El-Ghazaly | Dinner | | 6 | 18:45 | PSPB FIN | Motion | Sharma/Nadler | PSPB Finance Chair's Report (continued) | | 7 | 19:15 | PSPB OP | Executive Session | Zappulla | Follow-up on November Item | | 8 | 19:30 | PSPB OP | Executive Session | Forster | Peer Review of Non-article Content | | 9 | 19:45 | PSPB OP | Procedural | El-Ghazaly | New Business | | 10 | 19:50 | PSPB OP | Procedural | El-Ghazaly | Old Business | | 11 | 19:55 | PSPB OP | Procedural | El-Ghazaly | Adjourn | |
( Go back to top of agenda )
| 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) |
| PSPB FIN | PSPB Finance Committee |
| PSPB OP | PSPB Operating Committee |
| Supporting Documents (column 7 of agenda) |
| ### | Number Assigned to supporting document file |