| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 09:00 | _ | Discussion | N/A | Introductions/IEEE HQ overview | | 2 | 09:30 | _ | Discussion | Randi Sumner, Jennifer Barbato | BTS: General Administrative Overview
- Contracts
- Smartsheets
- Q1 Open Items
| | 3 | 10:00 | _ | Discussion | Sandra Duran | Forecasts and Budgets - Timeline | | 4 | 10:45 | _ | Discussion | Sandra Duran | BTS Financial History | | 5 | 11:15 | _ | Discussion | Sandra Duran | Conference Finances | | 6 | 11:45 | _ | Discussion | Sandra Duran | Publications and membership revenue | | 7 | 12:15 | _ | Info | N/A | Lunch Break | | 8 | 13:15 | _ | Discussion | Group discussion | Finance Committee Goals | | 9 | 13:45 | _ | Discussion | Jennifer Barbato | Concur review - how to code trips | | 10 | 14:05 | _ | Discussion | - | New Business & Related Discussion | | 11 | 14:35 | _ | Discussion | - | Adjourn | |