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.)
|
|
|
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 |
|
|
|
|
|
|
17-18 June 2004
|
Agenda |
Handouts |
|
|
|
|
Action Items (PDF, 11.9 KB) |
|
15 May 2004
|
Agenda |
Handouts |
|
|
|
|
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 |
|
|
|
|
|
|
|
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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
|
