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Agenda Legend
PSPB OpCom/FinCom Committee Meeting (Feb. 2013)
AGENDA
Final Agenda Approval: 14 February 2013
Austin TX USA
14 February 2013
5pm - 8pm
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
17:00
PSPB OP
Procedural
Setti
Welcome and Introductions
2
17:05
PSPB OP
Procedural
Setti
Roll Call
2013 PSPB OpCom/FinCom Members
10080
3
17:10
PSPB OP
Procedural
Setti
Approval of Meeting Agenda
4
17:15
PSPB OP
Motion
Setti
Approval of Minutes 10 November 2012
Report from OpCom/FinCom Meeting (Telcon/WebEx) 10 November 2012
10082
5
17:20
PSPB FIN
Report
Kirkici/Zappulla
PSPB Finance Committee Chair's Report
- 2014 Year End Review
- 2014 "Preliminary" Publication Rates
PSPB Finance Committee Chair's Report
2014 Preliminary Publication Rates for PSPB (.ppt)
2014 Preliminary Publication Rates for PSPB (.xls)
2014 Summary Preliminary Publication Rates for PSPB (.ppt)
10083
6
18:05
PSPB OP
Procedural
Setti
Dinner
7
18:50
PSPB FIN
Report
Kirkici/Zappulla
PSPB Finance Committee Chair's Report (Con't)
8
19:20
PSPB OP
Report
Setti/Durniak/All
New Business
9
19:55
PSPB OP
Procedural
Setti
Old Business
10
20:00
PSPB OP
Procedural
Setti
Adjourn
LEGEND
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Agenda Sections
0
Pre Meeting Items
1-199
Action Agenda
201-299
Consent Agenda
301-399
Reference:Committee / Forum Reports
401-499
Reference:Reports from Representatives
501-599
Reference:Supplemental Reports
Submitter (column 3 of agenda)
PSPB FIN
PSPB Finance Committee
PSPB OP
PSPB Operating Committee
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file