| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 08:00 | MGA FC | Discussion | Bolsch, Cooper | Welcome, Introductions, Agenda Overview (COMPLETED) | - MGA Region Treasurers Workshop Welcome
102079 | 2 | 08:30 | MGA FC | Discussion | Galicki, Grey | Financials and Compliance – Concentration Banking (CB) and Non-CB Bank Accounts’ Process (COMPLETED) | - IEEE Concentration Banking Accounts Program
102080 | 3 | 09:00 | MGA FC | Discussion | Santiago, Sharoff | Updates on Phishing/Cyber Security & GDPR (COMPLETED) | - Cybersecurity Awareness for Volunteers
- GDPR Update
102081 | 4 | 09:30 | MGA FC | Discussion | Sacks, Khan | Geo Unit Financials and Compliance – NetSuite (COMPLETED) | - MGA Treasurer Training Session_NETSUITE_TSacks Presentationrev
102082 | 5 | 10:00 | MGA FC | Procedural | ... | MORNING BREAK (hotel checkout) (COMPLETED) | | 6 | 10:15 | MGA FC | Discussion | Patane, Toscano | Contracts & Procurements Approval Process (COMPLETED) | - IEEE Procurement and Contracting
102084 | 7 | 10:45 | MGA FC | Discussion | Patane | Controller Update on Major CFO Initiatives and IEEE Financials (COMPLETED) | - Controller Update on Major Initiatives and IEEE Financials
102085 | 8 | 11:15 | MGA FC | Discussion | Jannuzzi | Conferences for MGA and Geo Units (COMPLETED) | - MCE Overview and Information for Region Treasurers rev
102086 | 9 | 11:45 | MGA FC | Procedural | Christopher's Restaurant - 1st Fl. | LUNCH (hotel checkout) (COMPLETED) | | 10 | 12:45 | MGA FC | Discussion | Bolsch | MGA and Geo Unit Business Finances (COMPLETED) | - MGA and Geo Unit Business Finances
102088 | 11 | 13:30 | MGA FC | Discussion | Mosesman, Plank, DeSimone | Concur Overview and Rollout (COMPLETED) | - Concur Expense
102089 | 12 | 14:00 | MGA FC | Procedural | ... | AFTERNOON BREAK (IN PROCESS) | | 13 | 14:15 | MGA FC | Discussion | Bolsch, Cooper | Roundtable discussion/take-aways | | 14 | 15:15 | MGA FC | Discussion | Bolsch, Cooper, Randall | Closing Remarks | | 15 | 15:30 | MGA FC | Procedural | ... | Adjourn - We would greatly appreciate your feedback via the survey link provided. | - Post-event Survey Link
102093 |