PSPB OpCom/FinCom Committee Meeting (Feb. 2013)
IEEE

AGENDA
Final Agenda Approval: 14 February 2013
Austin TX USA


14 February 2013
5pm - 8pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
117:00PSPB OPProceduralSettiWelcome and Introductions  
217:05PSPB OPProceduralSettiRoll Call
  1. 2013 PSPB OpCom/FinCom Members
10080
317:10PSPB OPProceduralSettiApproval of Meeting Agenda  
417:15PSPB OPMotionSettiApproval of Minutes 10 November 2012
  1. Report from OpCom/FinCom Meeting (Telcon/WebEx) 10 November 2012
10082
517:20PSPB FINReportKirkici/ZappullaPSPB Finance Committee Chair's Report
- 2014 Year End Review
- 2014 "Preliminary" Publication Rates
  1. PSPB Finance Committee Chair's Report
  2. 2014 Preliminary Publication Rates for PSPB (.ppt)
  3. 2014 Preliminary Publication Rates for PSPB (.xls)
  4. 2014 Summary Preliminary Publication Rates for PSPB (.ppt)
10083
618:05PSPB OPProceduralSettiDinner  
718:50PSPB FINReportKirkici/ZappullaPSPB Finance Committee Chair's Report (Con't)
 
819:20PSPB OPReportSetti/Durniak/AllNew Business  
919:55PSPB OPProceduralSettiOld Business  
1020:00PSPB OPProceduralSettiAdjourn  
LEGEND 

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Agenda Sections
199Action Agenda
299Consent Agenda
399 Reference:Committee / Forum Reports
499 Reference:Reports from Representatives
599 Reference:Supplemental Reports
Submitter (column 3 of agenda)
PSPB FINPSPB Finance Committee
PSPB OPPSPB Operating Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file