View:
Agenda Legend
2018 EDS Governance Meeting
AGENDA
Final Agenda Approval: 03 June 2018
Cartagena, Bocagrande Colombia
Hotel Caribe
03 June 2018
9 am - 5 pm
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
09:00
_
Report
Guarin
Welcome and President's Report
Welcome and Presidents Report
88206
2
09:20
_
Motion
Guarin
Motion: New Appointments
2018 New Appointments
88207
3
09:25
_
Motion
Guarin
Motion: 2019 Mid-Year Meeting Dates & Location
Mid-Year Dates 2019
88208
4
09:30
_
Discussion
Saha
5 Year Strategic Plan
Strategic Plan
88229
5
09:45
_
Report
Todi (Iyer)
Treasurer's Report
Treasurer's Report
88210
6
10:00
_
Motion
Todi (Iyer)
Motion: Publication Page Prices
7
10:10
_
Motion
Todi (Iyer)
Motion: Member Dues
8
10:20
_
Motion
Todi (Iyer)
Motion: Page Counts
9
10:30
_
Procedural
All
Break
10
10:45
_
Report
Todi
Technical Committees and Meetings Report
Technical Committee Report
88224
11
11:00
_
Motion
Todi
Motion: EDS Web Site Redesign
12
11:10
_
Motion
Todi
Motion: To approve sponsorship for IIRW
13
11:20
_
Motion
Todi
Motion: To approve sponsorship of LAEDC
14
11:30
_
Report
Swart
Secretary's Report
SwartSecretary'sReport
88214
15
11:45
_
Motion
Swart
Motion: December 2017 Minutes
Dec2017MtgMinutes
88215
16
11:55
_
Motion
Swart
Motion: Constitution & Bylaw Changes
BylawsChangesJune2018
ConstitutionChangesJune2018Mtg
88216
17
12:10
_
Motion
Swart
Motion: Charter Updates
AwardsCharter
TechActandMtgCharter
NominationsandElectionsCharter
MembershipCommitteeCharter
NewsletterCommitteeCharter
88217
18
12:25
_
Report
Radhakrishnan
Regions and Chapters Report
Regions & Chapters Report
88221
19
12:40
_
Motion
Radhakrishnan
Motion: Distinguished Lecturer Revival Plan
20
12:50
_
Procedural
All
Lunch
21
14:20
_
Report
Guarin (Huang)
Membership and Services Report
Membership & Services Report
88220
22
14:35
_
Report
Momose
Publications and Products Report
Publications & Products Report
88219
23
14:50
_
Report
Meyyappan
ExCom Meeting Review
24
15:00
_
Report
Guarin
Region 9 Meeting Summary
Region 9 Summary
88223
25
15:15
_
Report
Guarin (Ren)
Education Report
Education Report
88225
26
15:30
_
Report
Saha
Awards and Nominations & Elections Report
Award & Nominations
88226
27
15:45
_
Report
Swart
Newsletter Update
Newsletter Update
88227
28
16:00
_
Procedural
All
Break
29
16:15
_
Report
Velez Cuervo
Young Professionals Report Motion: to allocate $9,000 for social media during 2018
30
16:30
_
Report
Claeys
Fellow Evaluation Update
Fellows Committee Report
88218
31
16:45
_
Discussion
Guarin - All
Open Forum
32
17:20
_
Procedural
Guarin
Meeting Adjournment
LEGEND
( 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)
_
Blank
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file