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IEEE Finance Committee

Mission Statement

The Finance Committee shall be appointed by and shall report to the Board of Directors.

The Finance Committee shall be responsible for:

  • annually providing a statement concerning the IEEE's short-term and long-term financial strategy;
  • providing a list of all financial issues affecting the IEEE;
  • developing the Capital and Operating Budgets;
  • providing a statement of allocated and unallocated operating and capital reserves of the IEEE, subdivided by individual organizational unit.

 

Meeting Schedule

Date/Time

Location

City/State

24 - 25
January 2009

Hyatt Regency New Brunswick

New Brunswick, NJ

10 & 12
February 2009

Condado Plaza

San Juan, PR

1 April 2009 N/A Conference Call (10:00 a.m. - 12:00 p.m. E.T.)
3 April 2009 N/A Conference Call (10:00 a.m. - 12:00 p.m. E.T.)
8 May 2009 N/A Conference Call (1:00 p.m. - 3:00 p.m. E.T.)

30 May 2009

IEEE Operations Center

Piscataway, NJ

25 June 2009

Century Plaza Hotel

Los Angeles, CA

15 August 2009

IEEE Operations Center

Piscataway, NJ

27 August 2009 N/A Conference Call (2:30 p.m. - 4:30 p.m. E.T.)
8 September 2009 N/A Conference Call (10:00 a.m. - 11:30 a.m. E.T.)
10 September 2009 N/A Conference Call (6:30 p.m. - 8:00 p.m. E.T.)

21 September 2009

IEEE Operations Center

Piscataway, NJ

9 October 2009

N/A

Conference Call (10:00 a.m. - 12:00 p.m. E.T.)

19 November 2009

Hyatt Regency New Brunswick

New Brunswick, NJ

If you have questions regarding registration, hotel or transportation, please contact Meeting Planning & Travel Services.

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Meetings - Documentation

Meeting Date Attachments
19 November 2009 Agenda (PDF, 20 KB) Handouts (ZIP, 4,689 KB) Presentations (ZIP, 2,933 KB)     Minutes Action Items
9 October 2009 Agenda (PDF, 10 KB) Handouts (ZIP, 83 KB) Presentations (ZIP, 286 KB)     Minutes (PDF, 14 KB) Action Items
21 September 2009 Agenda (PDF, 17 KB) Handouts (ZIP, 1,153 KB) Presentations (ZIP, 2,597 KB)     Minutes (PDF, 36 KB) Action Items (PDF, 21 KB)
10 September 2009 Agenda Handouts Presentations     Minutes Action Items
8 September 2009 Agenda Handouts Presentations     Minutes Action Items
27 August 2009 Agenda (PDF, 11 KB) Handouts Presentations (ZIP, 161 KB)     Minutes Action Items
15 August 2009 Agenda (PDF, 18 KB) Handouts (ZIP, 1,121 KB) Presentations (ZIP, 6,374 KB)   Budget Details (ZIP, 1,065 KB) Minutes (PDF, 44 KB) Action Items (PDF, 21 KB)
25 June 2009 Agenda (PDF, 18 KB) Handouts (ZIP, 1,100 KB) Presentations (ZIP, 1,199 KB)     Minutes (PDF, 103 KB) Action Items (PDF, 18 KB)
30 May 2009 Agenda (PDF, 18 KB) Handouts (ZIP, 508 KB) Presentations (ZIP, 9,335 KB) Budget Presentations (ZIP, 13,642 KB)   Minutes (PDF, 42 KB) Action Items (PDF, 17 KB)
8 May 2009 Agenda (PDF, 12 KB) Handouts (ZIP, 1,774 KB) Presentations (ZIP, 2,233 KB)     Minutes (PDF, 53 KB) Action Items
3 April 2009 Agenda Handouts (ZIP, 20 KB) Presentations     Minutes (PDF, 43 KB) Action Items
1 April 2009 Agenda (PDF, 10 KB) Handouts (ZIP, 75 KB) Presentations (ZIP, 2,327 KB)     Minutes (PDF, 43 KB) Action Items
10 & 12 February 2009 Agenda (PDF, 10 KB) Handouts (ZIP, 10 KB) Presentations (ZIP, 71 KB)     Minutes (PDF, 85 KB) Action Items (PDF, 16 KB)
24 & 25 January 2009 Agenda (PDF, 11 KB) Handouts (ZIP, 1,491 KB) Presentations (ZIP, 2,620 KB)     Minutes (PDF, 101 KB) Action Items (PDF, 15 KB)
4 December 2008 Agenda Handouts (ZIP, 20 KB) Presentations     Minutes Action Items
24 November 2008 Agenda Handouts (ZIP, 18 KB) Presentations     Minutes Action Items
11 & 13 November 2008 Agenda (PDF, 11 KB) Handouts (ZIP, 2,643 KB) Presentations (ZIP, 2,637 KB)     Minutes (PDF, 49 KB) Action Items (PDF, 33 KB)
29 October 2008 Agenda Handouts Presentations     Minutes (PDF, 23 KB) Action Items
18 September 2008 Agenda (PDF, 9 KB) Handouts (ZIP, 2,462 KB) Presentations (ZIP, 6,648 KB)   Budget Information (ZIP, 9,701 KB) Minutes (PDF, 60 KB) Action Items
9 & 10 August 2008 Agenda (PDF, 11 KB) Handouts (ZIP, 1,397 KB) Presentations (ZIP, 2,147 KB) Budget Presentations (ZIP, 24,069 KB) Budget Details (ZIP, 933 KB) Minutes (PDF, 77 KB) Action Items (PDF, 29 KB)
7 July 2008 Agenda Handouts (ZIP, 66 KB) Presentations     Minutes Action Items
17 & 19 June 2008 Agenda (PDF, 11 KB) Handouts (ZIP, 1,221 KB) Presentations (ZIP, 3,577 KB)     Minutes   (PDF, 54 KB) Action Items (PDF, 26 KB)
17 May 2008 Agenda (PDF, 10 KB) Handouts (ZIP, 1,132 KB) Presentations (ZIP, 4,130 KB) Budget Presentations (ZIP, 21,976 KB)   Minutes (PDF, 53 KB) Action Items (PDF, 22 KB)
24 April 2008 Agenda Handouts (ZIP, 12 KB) Presentations     Minutes (PDF, 19 KB) Action Items
17 April 2008 Agenda Handouts Presentations (ZIP, 32 KB)     Minutes (PDF, 19 KB) Action Items
12 & 14 February 2008 Agenda (PDF, 10 KB) Handouts (ZIP, 3,350 KB) Presentations (ZIP, 170 KB)     Minutes (PDF, 44 KB) Action Items (PDF, 18 KB)
26 - 28 January 2008 Agenda (PDF, 12 KB) Handouts (ZIP, 360 KB) Presentations (ZIP, 10,296 KB)     Minutes (PDF, 63 KB) Action Items (PDF, 18 KB)
13 & 15 November 2007 Agenda (PDF, 14 KB) Handouts (ZIP, 6,415 KB) Presentations (ZIP, 5,321 KB)     Minutes
(PDF, 52 KB)
Action Items (PDF, 27 KB)
05 October 2007 Agenda Handouts (ZIP, 68 KB) Presentations     Minutes (PDF, 23 KB) Action Items
17 September 2007 Agenda (PDF, 12 KB) Handouts (ZIP, 67 KB) Presentations (ZIP, 296 KB)     Minutes (PDF, 53 KB) Action Items (PDF, 27 KB)
7 September 2007   Handouts (ZIP, 11 KB)       Minutes (PDF, 23 KB) Action Items
11 & 12 August 2007 Agenda (PDF, 13 KB) Handouts (ZIP, 1,492 KB) Presentations (ZIP, 41,654 KB)   Budget Details (ZIP, 13,296 KB) Minutes (PDF, 62 KB) Action Items (PDF, 24 KB)
12 & 14 June 2007 Agenda (PDF, 12.7 KB) Handouts (ZIP, 308 KB)       Minutes (PDF, 42 KB) Action Items (PDF, 22 KB)
5 - 7 June 2007 IOC   IOC meeting materials (ZIP, 24.0 MB)     Budget Info - Details for IOC meeting (ZIP, 924 KB)    
19 May 2007 Agenda (PDF, 31.5 KB) Handouts (ZIP, 4.16 MB)       Minutes (PDF, 47.9 KB) Action Items (PDF, 20.4 KB)
15 & 16 February 2007 Agenda (PDF, 12.9 KB) Handouts (ZIP, 982 KB)       Minutes (PDF, 39.2 KB) Action Items (PDF, 18.9 KB)
27 & 28 January 2007 Agenda (PDF, 13.2 KB) Handouts (ZIP, 3.03 MB)       Minutes (PDF, 40.3 KB) Action Items (PDF, 17.3 KB)
14 & 17 November 2006 Agenda (PDF, 21.5 KB) Handouts (ZIP, 714 KB)       Minutes (PDF, 47.7 KB) Action Items (PDF, 15.7 KB)
16 September 2006 Agenda (PDF, 10.9 KB) Handouts (ZIP, 2.08 MB)       Minutes (PDF, 46.6 KB) Action Items (PDF, 16.8 KB)
12 & 13 August 2006 Agenda (PDF, 26 KB) Handouts (ZIP, 14.9 MB)       Minutes (PDF, 40.5 KB) Action Items (PD, 15.9 KB)
22 & 23 June 2006 Agenda (PDF, 12.2 KB) Handouts (ZIP, 9.77 MB)       Minutes (PDF, 35.7 KB) Action Items (PDF, 15.2 KB)
20 May 2006 Agenda (PDF, 12.7 KB) Handouts (ZIP, 1.85 MB)       Minutes (PDF, 34.9 KB) Action Items (PDF, 16.5 KB)
16 & 17 February 2006 Agenda (PDF, 11 KB) Handouts (ZIP, 5.39 KB)       Minutes (PDF, 47.6KB) Action Items (PDF, 18.0KB)
3 & 4 February 2006 Agenda (PDF, 12.7 KB) Handouts (ZIP, 5.99 MB)       Minutes (PDF, 50.1 KB) Action Items (PDF, 20.2 KB)
10 & 11 November 2005 Agenda Handouts (ZIP, 1.52 MB)       Minutes (PDF, 42.4 KB) Action Items (PDF, 15.4 KB)
13 October 2005 Agenda Handouts (ZIP, 1.28 MB)       Minutes (PDF, 29.5KB) Action Items (PDF, 15.8KB)
25 September 2005 Agenda Handouts (ZIP, 438 KB)       Minutes Action Items
13 & 14 August 2005 Agenda Handouts (ZIP, 4.12 MB)       Minutes (PDF, 43.8 KB) Action Items (PDF, 19.7KB)
16 & 17 June 2005 Agenda Handouts       Minutes (PDF, 48.9KB) Action Items (PDF, 17.6KB)
14 May 2005 Agenda Handouts       Minutes (PDF, 31.3KB) Action Items (PDF, 16.3KB)
17-18 February 2005 Agenda Handouts       Minutes (PDF, 42.2KB) Action Items (PDF, 16 KB)
29-30 January 2005
Agenda Handouts       Minutes (PDF, 36 KB) Action Items (PDF, 12.2KB)
17-18 November 2004
Agenda Handouts       Minutes (PDF, 26.8 KB) Action Items (PDF, 10 KB)
25 September 2004
Agenda Handouts       Minutes (PDF, 27.6 KB)
Action Items (PDF, 10.8KB)
14-15 August 2004
Agenda Handouts      
Minutes (PDF, 24.8KB)
Action Items (PDF, 19.8 KB)
17-18 June 2004
Agenda Handouts      
Minutes (PDF, 24 KB)
Action Items (PDF, 11.9 KB)
15 May 2004
Agenda Handouts      
Minutes (PDF, 26.8 KB)
Action Items (PDF, 12.7 KB)
12-13 February 2004
Agenda Handouts       Minutes (PDF, 31 KB) Action Items (PDF, 12.6 KB)
23-24 January 2004
Agenda Handouts      
Minutes (PDF, 33.7 KB)
Action Items (PDF, 12.7 KB)
Executive Session Items
 
 
 
Item(s)
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Contact Information

Linda E. Thiel
+1 732 562-5360
l.thiel@ieee.org

Bob Bailey
+1 732 562-5338
r.bailey@ieee.org


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