IEEE Finance Committee
Mission Statement
The Finance Committee shall be appointed by and shall report to the Board of Directors with administrative responsibility assigned by the Board of Directors to the Executive Committee.
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 |
|
26 - 28 |
Orlando Marriott Downtown |
Orlando, FL |
|
12 & 14 |
Louisville Marriott Downtown |
Louisville, KY |
| 17 April 2008 | N/A | Conference Call |
| 24 April 2008 | N/A | Conference Call |
|
17 May 2008 |
Airport Marriott |
Newark, NJ |
|
17 & 19 |
Grand Hyatt Denver |
Denver, CO |
|
9 & 10 |
TBD |
San Diego, CA |
|
18 September 2008 |
TBD |
Quebec City, Canada (prior to the start of Sections Congress) |
|
3 October 2008 |
N/A |
Conference Call if Necessary |
|
11 & 13 |
Hyatt Regency New Brunswick |
New Brunswick, NJ |
If you have questions regarding registration, hotel or transportation, please contact Meeting Planning & Travel Services.
Meetings - Documentation
| Meeting Date | Attachments | |||||
| 17 May 2008 | Agenda (PDF, 10 KB) | Handouts (ZIP, 1,123 KB) | Presentations (ZIP, 37 KB) | Budget Presentations (ZIP, 21,942KB) | Minutes | Action Items |
| 24 April 2008 | Agenda | Handouts (ZIP, 12 KB) | Presentations | Minutes | Action Items | |
| 17 April 2008 | Agenda | Handouts | Presentations (ZIP, 32 KB) | Minutes | Action Items | |
| 12 & 14 February 2008 | Agenda (PDF, 10 KB) | Handouts (ZIP, 3,350 KB) | Presentations (ZIP, 170 KB) | Minutes | Action Items | |
| 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, 12KB) | 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, 24.0MB) | 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, 26.0 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, 11.0KB) | Handouts (ZIP, 5.39KB) | 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, 16.0 KB) | ||
|
29-30 January 2005
|
Agenda | Handouts | Minutes (PDF, 36.0 KB) | Action Items (PDF, 12.2KB) | ||
|
17-18 November 2004
|
Agenda | Handouts | Minutes (PDF, 26.8 KB) | Action Items (PDF, 10.0 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, 24.0 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, 31.0 KB) | Action Items (PDF, 12.6 KB) | ||
|
23-24 January 2004
|
Agenda | Handouts |
Minutes (PDF, 33.7 KB)
|
Action Items (PDF, 12.7 KB)
|
||
Contact Information
Linda E. Thiel
+1 732 562-5360
l.thiel@ieee.org
Bob Bailey
+1 732 562-5338
r.bailey@ieee.org
