Committee meeting - PowerPoint PPT Presentation


AAAEM Committee Reports and Financial Updates for March 2023

The AAAEM March 2023 updates include executive and committee reports, new committee chairs and members, treasurer's report, finance committee activities, and the involvement of various members in key financial decision-making processes. The organization's executives and committee members are listed

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Alameda Hospital Seismic Planning and Financial Committee Meeting Summary

The Alameda Hospital Seismic Planning and Finance Committee met to review capital cost estimates, consider various seismic options, and assess financial projections. The Joint Planning Committee (JPC) collaborated to evaluate maintaining the current footprint, reconfiguring the hospital, and optimiz

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System Engineering Division Monthly Meeting - June 23, 2022

The System Engineering Division Monthly Meeting held on June 23, 2022, featured discussions on Digital Engineering Metrics Framework, Conference Updates, Systems Engineering Research Center, NDIA SED Committee Updates, SoS/ME Committee Report, and Mission Engineering Initiative Updates. The meeting

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CalACES Project Steering Committee Meeting Overview

CalACES Project Steering Committee Meeting held on January 18, 2018 discussed various agenda items including approval of previous meeting minutes, review of the Planning Advance Planning Document (PAPD) for CalACES/CalSAWS, and decisions made regarding the Federal Approval Conditions. The meeting hi

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Training Guidelines for SEMPC Committee Co-Chairs

Explore essential training topics, objectives, and detailed roles and responsibilities for new committee co-chairs at Southeast Metro Planning Council (SEMPC), including operational insights, staff support, policies usage, and meeting management. The content covers work plans, meeting agendas, commi

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Efficient Committee Meeting Planning with Agenda Builder Steps

Streamline your committee meeting preparation using the Agenda Builder Steps tool. Easily create and manage agendas, track proposals, include attachments, and more to ensure a productive meeting. Utilize the provided instructions to enhance your meeting organization and effectiveness.

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AAAEM Executive and Committee Reports Summary

The AAAEM Executive and Committee Reports from March 2024 in San Juan, Puerto Rico feature updates on the Executive Committee members, open positions, committee chairs, treasurer's report, finance committee members, and activities. Key individuals and their respective roles are highlighted, emphasiz

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Rental Housing Study Advisory Committee Kickoff Meeting in Montgomery County

The Rental Housing Study Advisory Committee Kickoff Meeting in Montgomery County, Maryland took place on April 27, 2015. This meeting focused on the comprehensive approach to rental housing issues, especially for low and moderate-income households. The study included an overview of existing conditio

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IEEE Internet Technical Committee Meeting 2013 Summary

The IEEE Internet Technical Committee (ITC) met in December 2013 in Atlanta, USA. The meeting included various agenda items such as introductions, award announcements, conference updates, and discussions on roles and recertification. It highlighted the officers, community members, and past chairs of

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DEAC Distance Education Advisory Committee Meeting Updates

The DEAC Distance Education Advisory Committee Meeting on Tuesday, April 28, 2020, discussed various important matters like voting members, ConferZoom meeting information, agenda approval, review of previous meeting minutes, reports on DE updates, DECO report, and resources available for online conf

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Coordinated Assessment System Committee Meeting Overview

The Coordinated Assessment System Committee convened on May 22, 2024, with a focus on various agenda items including HUD technical assistance updates, governance board information, and policies and procedures review. The committee discussed the submission of technical assistance requests to HUD, pot

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Statewide Waste Management Advisory Committee Meeting Overview

Meeting overview of the Statewide Waste Management Advisory Committee discussing topics such as waste composition estimate, diversion goals, outreach and education strategies, and proposed subcommittees for market development and measurement. Co-chairs identified for Education and Outreach objective

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Review Committee Meeting Highlights and Budget Overview

The Review Committee meeting held on February 21, 2018, discussed various crucial topics including reviewing the committee's charge, exploring budget assumptions, evaluating the remediation plan, decision-making processes, vacancies, new positions, and salary increments. The Committee, as outlined i

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Oregon Conservation and Recreation Fund Advisory Committee Meeting Summary

The Oregon Conservation and Recreation Fund Advisory Committee held a virtual meeting to review and approve the meeting minutes from March 5th, 2024. The committee discussed the Palensky-Hwy 30 Wildlife Underpass Project and the introduction of an urgent grant for the project. The grant process was

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Quality Advisory Committee Meeting Summary - September 22, 2014

The Statewide Quality Advisory Committee (SQAC) meeting on September 22, 2014, focused on reviewing proposed measures related to behavioral health, pediatric care, end-of-life care, and patient-centered care. The meeting discussed evaluating new SQMS measures and identifying challenging measures rel

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Bylaws Update Committee and Two-Tier Bylaws Overview

Detailed information on the Bylaws Update Committee, Two-Tier Bylaws system, ET Bylaws committee members, changes and discussion items, FRTE vs. FTE comparison, and considerations for making the Bylaws Update Committee a standing committee within the SSB.

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Regulatory & Emerging Technologies Committee Overview

The Regulatory & Emerging Technologies Committee, chaired by Melesia Sutherland, focuses on staying updated on regulatory developments and emerging technologies in member countries. The committee prioritizes member concerns, develops positions on emerging issues, and identifies areas for capacity de

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IEEE Fellow Search Committee - Increasing Success Rates and Nominations

The IEEE Fellow Search Committee within MTT-S Award Committee aims to increase the number of IEEE Fellows awarded to MTT-S by enhancing nomination success rates. The committee provides support to nominators, educates on nomination best practices, and reaches out to relevant stakeholders. With a focu

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Virtual Meeting Protocols for Blue Ribbon Committee - Clear Lake Rehabilitation

Meeting protocols for the Blue Ribbon Committee focusing on rehabilitation efforts for Clear Lake include guidelines for participation, agenda items, public comments, and updates on funding, research, and member activities. The meeting covers various topics such as 2020 recommendations, funding upda

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SRO Agreement Review Committee Meeting Agenda

The SRO Agreement Review Committee meeting agenda includes finalizing a purpose statement, articulating SRO responsibilities, and discussing roles within the committee. Norms for efficient collaboration are established, and the purpose statement focuses on safety, education, and community relations

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Annual General Meeting Agenda - 37th Annual Meeting - July 24, 2021

The 37th Annual General Meeting scheduled for July 24, 2021, includes various agenda items such as opening address, apologies, obituaries, presentation of accounts, reports, and elections of committee roles. The meeting also discusses the reinstatement of the IOBA Southern Branch and key events like

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Pathways to Excellence Behavioral Health Steering Committee Meeting Overview

The Pathways to Excellence (PTE) Behavioral Health Steering Committee Meeting held on February 17, 2015, reviewed the roles of various organizations, discussed the steering committee membership, and established domains of quality in behavioral health. The meeting focused on reporting meaningful beha

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11th IHO Inter-Regional Coordinating Committee Meeting in Genoa, Italy

The 11th Meeting of the IHO Inter-Regional Coordinating Committee (IHO-IRCC) took place in Genoa, Italy from 3-5 June 2019. The meeting discussed various topics related to the ROPME Sea Area Hydrographic Commission (RSAHC) and included representatives from Member States and observers. Key points cov

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10th Meeting of IHO Inter-Regional Coordinating Committee - Goa, India 2018

The 10th meeting of the IHO Inter-Regional Coordinating Committee (IHO-IRCC) took place in Goa, India from 4-6 June 2018. The meeting discussed the activities of the ROPME Sea Area Hydrographic Commission (RSAHC), which aims to promote safe navigation through collaboration on hydrography, cartograph

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Summary of 5th PCREEE Steering Committee (PSC) Meeting

The 5th PCREEE Steering Committee (PSC) Meeting held on November 18, 2020, virtually, discussed and sought endorsement on the minutes of the 4th PSC Meeting. The meeting reviewed progress reports, strategic areas of focus, and institutional updates while emphasizing partnerships and staff developmen

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Water Reconciliation Strategy Steering Committee Meeting Summary

The Water Reconciliation Strategy Steering Committee Meeting held on May 31, 2018, in Mbombela Municipal Area focused on accepting the agenda, introducing the study, and discussing current progress and activities related to water requirements and availability reconciliation. The meeting also confirm

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DEAC Distance Education Advisory Committee Meeting Highlights

The DEAC Distance Education Advisory Committee meeting on September 24th, 2019 covered various agenda items including voting members, previous meeting minutes approval, faculty reports, new items for discussion, and reviewing certification plans. Updates on important topics like curriculum revisions

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DEAC Distance Education Advisory Committee Meeting Overview

The DEAC Distance Education Advisory Committee meeting held on November 26, 2019, covered various important agenda items such as call to order, voting members, previous meeting minutes approval, updates on guided pathway division reports, curriculum updates, and workgroup reports. Key topics discuss

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Shoreline School District SEL Adoption Committee Meeting Summary

The Shoreline School District SEL Adoption Committee Meeting on 10/21/2019 focused on building group connectedness, defining decision-making protocols, exploring SEL concepts, aligning with the district's strategic plan, and prioritizing student perspectives. The committee emphasized open-mindedness

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Oregon Resource Allocation Advisory Committee Meeting Overview

The Oregon Resource Allocation Advisory Committee meeting on February 28, 2023, will focus on sharing updates on the Triage Approaches and Triage Team & Data Collection subcommittees. The meeting is open to the public and will address important working agreements to ensure a respectful and inclusive

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Orange County Wine Society Annual Business Meeting Highlights

The Orange County Wine Society's annual business meeting for the year covering October 2021 to September 2022 was chaired by Fran Gitsham, President. The meeting included various sessions such as a year in review, financial overview, Q&A, election of officers, volunteer awards, and more. The event s

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U.S. IOOS Advisory Committee Overview

The U.S. IOOS Advisory Committee operates under the Federal Advisory Committee Act (FACA) to enhance public accountability and reduce wasteful expenditures. Established in 2012, it advises on matters related to the Integrated Coastal Ocean Observing System (ICOOS) Act and the Coordinated Ocean Obser

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Plum Creek Watershed Partnership Steering Committee Meeting Overview

The Plum Creek Watershed Partnership Steering Committee Meeting covered various topics such as updates since the last meeting, a new grant cycle, work group discussions, and the revision of steering committee ground rules. The meeting also introduced the Caldwell County Feral Hog Tag Collection even

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CBC Steering Committee Meeting 2022 Agenda Overview

The CBC Steering Committee Meeting 2022 is set to cover a range of agenda items including approval of documents, strategic discussions on Goal 2, changes in workstream leaders, and planning for the 2023 meeting. Key topics include pre-approved reports, new documents for approval, and information abo

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Lostock Sustainable Energy Plant Local Liaison Committee Meeting Summary

The Lostock Sustainable Energy Plant (SEP) held a Local Liaison Committee meeting discussing a proposed power upgrade, site works, project overview, and power variation application. The meeting included site rules, history, and an aerial view of the plant. An application for an electrical power incr

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Planning Committee Meeting Agenda for 24th November 2020

The Planning Committee Meeting on 24th November 2020 via Zoom at 7:00 pm features agenda items such as Declaration of Interests, Apologies for absence, Approval of Minutes, and review of various Planning Applications. Members are reminded to mute their microphones and use the raise hand function to

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Student Evaluation of Teachers Committee Report - Faculty Senate Meeting

The Student Evaluation of Teachers Committee (SET) oversees the evaluation process at the university, ensuring fairness and effectiveness. The committee reviews response rates, results, and current affairs related to traditional and online evaluations. Dr. Brandon Combs leads the committee, comprisi

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Regional Emergency Preparedness Advisory Committee Meeting Highlights

The Regional Emergency Preparedness Advisory Committee (REPAC) held a meeting on June 3, 2021, discussing meeting guidelines, welcoming remarks, discussion items, nominations for SME seats, available seats in various fields, chair and vice-chair recommendations, and grant reallocations. Members were

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CCSWA Executive Committee Meeting Summary - October 16, 2023

Today's CCSWA Executive Committee meeting covered various agenda items including public comments, approval of past meeting minutes, reports from the CCSWA Chair, financial committee updates, nomination procedures, discussions on bylaws and ordinances, staff reports, and plans for upcoming actions. K

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Oregon Conservation and Recreation Fund Advisory Committee Meeting Agenda

The Oregon Conservation and Recreation Fund Advisory Committee Meeting covers various agenda items, including reviewing and approving meeting minutes, administrative rule revisions, project presentations on assessing shark presence and the Whychus Creek Stewardship Program, a stakeholder outreach se

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