1. IEEE CTS ExCom Meeting Agenda Morning
07:00  Setup, Coffee, Sign-in, Networking
07: Breakfast, Networking
07:55 Call to Order, Approve Agenda
08:00 Roll Call / Introductions
08:20  Chair’s Report
08:50  Vice Chairs' Reports
09:00  Treasurer Report  
09:10   Secretary’s Report
09.20 Break, Networking
Welcome to the Fall 2015 Central Texas Section Meeting.
We ran long at the Spring Meeting, so we are
Handing out our Agenda
Please respect the other presenters and follow the timeline
We will have some recognition, (2) bi-law change proposal, and preparation for elections including a slate of officers.
Enjoy the day.

2. IEEE CTS ExCom Meeting Agenda Morning
09:20 Break, Networking 09:50 Financial Planning--Guide (Training)
10:10 Section Committee Reports
11:00 Chapter Reports
12:10 Lunch, Networking

3. IEEE CTS ExCom Meeting Agenda Afternoon
12:10 Lunch, Networking
13:00 Student Branch Reports
13:45 Chapter Reports
(continued if needed)
14:25 New Business
15:00 Adjourn

4. IEEE CTS ExCom Meeting Agenda Afternoon
14:25 New Business
Motion to request a change of status of the CTS Computer Chapter (C-16) and CTS Engineering in Medicine and Biology Chapter (EMB-18) to a Joint Chapter in Austin.
Motion to adopt the CTS Guide on use of V-tools Categories.  
Motion to adopt the CTS LOP on Finances.
15:00 Adjourn