Action Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 03:30 | CS EXCOM | Procedural | Metra | Call to Order (COMPLETED) | | 2 | 03:31 | CS EXCOM | Procedural | Lomet | Roll Call (COMPLETED) | - Roll Call
97435 | 3 | 03:32 | CS EXCOM | Procedural | Lomet | Introduction of Guests (COMPLETED) | - Expected Guest List
97436 | 4 | 03:33 | CS EXCOM | Motion | Metra | Approval of Agenda
The Consent Agenda is approved with the approval of the agenda. (PASSED) | | 5 | 03:35 | CS EXCOM | Report | Metra | President's Update
Multilangual Inititative, New STC on Reliable, Safe and Secure Intelligent Systems, June BoG Award Ceremony, February BoG Motion on Election Rights (COMPLETED) | - President's Report
97438 | 6 | 03:45 | CS FIN COM | Report | Hwang | Los Alamitos Building Sale Update (COMPLETED) | | 7 | 03:55 | CS EXCOM | Report | Metra, Gropp, Lomet, Uchiyama, Lombardi, Zorian, Serpanos | Presentation of CS projects with financial implications (5 minutes each)
a. Possible President's proposals and received requests (Metra)
b. Possible T&C VP proposals and received requests (Gropp)
c. Possible Secretary proposal and received requests (Lomet)
d. Possible PEAB VP proposals and received requests (Uchiyama)
e. Possible Pubs VP proposals and received requests (Lombardi)
f. Possible MGA VP proposals and received requests (Zorian)
g. Possible Treasurer proposals and received requests (Serpanos) (COMPLETED) | - a. President's Proposal
- b. TC Proposal
- c. Secretary's Proposal
- d. PEAB Proposal
- Financial Proposal Google Spreadsheet
97439 | 8 | 04:45 | CS EXCOM | Discussion | Metra | Discussion and Prioritization (COMPLETED) | | 9 | 05:10 | CS EXCOM | Procedural | --- | Adjournment
The next Executive Committee Meeting is Wednesday, 5 June, 2019 from 8:30 a.m. - 5:00 p.m. EDT at the Hyatt Regency Coral Gables. (COMPLETED) | |
Consent Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | CS EXCOM | Report | --- | Consent Agenda
Approval of Minutes of 8 April 2019 Executive Committee telecon | - Unapproved Minutes for 8 April 2019 Telecon
97451 |