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							COM-FSM > Committee Minutes > Finance Committee							
														
								 Finance Committee							
							
								Page last modified  12:46, 28 Feb 2019 by  Cirilo_Recana							
								
							
														
							
															
									
														
					 		Table of contents- 1. MEETING SCHEDULE
- 1.1.1.1.  
 
 
 
  
 MEETING SCHEDULE
 
   | Date |  Time |  Place |     | 8.16.2017 |  4:00-5:00 |  Board Conference Room |     | 08.28.2017 |  4:00-5:00 |  Board Conference Room, National Campus |     | 10.02.2017 |  4:00-5:00 |  Board Conference Room, National Campus |     | 11.22.2017 |  4:00-5:00 |  Board Conference Room, National Campus |     | 08.27.2018 |  4:00-5:00 |  President's Conference Room, National Campus |     | 11.13.2018 |  3:00-4:00 |  President's Conference Room, National Campus |     | 02.12.2019 |  3:00-4:00 |  Board Conference Room, National Campus |    
 
 					 				
																							
								
																			
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							 			| File | Size | Date | Attached by |   | 
|---|
    |   | 2018 08 27_FC 2018 08 27_FC  | 196.28 kB | 13:20, 14 May 2020 | Arinda_Swingly |  |     |   | 2018 11 13_FC 2018 11 13_FC  | 36 kB | 13:46, 14 May 2020 | Arinda_Swingly |  |     |   | 2019 02 12_FC 2019 02 12_FC  | 198.63 kB | 13:38, 14 May 2020 | Arinda_Swingly |  |     |   | 2019 05 09_FC 2019 05 09_FC  | 197.38 kB | 14:02, 14 May 2020 | Arinda_Swingly |  |  |   |   | 2019 08 26_FC.pdf 2019 08 26_FC  | 193.38 kB | 10:37, 23 Jun 2020 | Arinda_Swingly |  |  |   |   | 2019 10 28_FC Minutes.pdf 2019 10 28_FC  | 181.35 kB | 15:32, 23 Jun 2020 | Arinda_Swingly |  |  |   |   | 2020 03 10_FC.pdf 2020 03 10_FC  | 180.33 kB | 15:49, 23 Jun 2020 | Arinda_Swingly |  |  |   |   | 2020 05 29_FC.pdf 2020 05 29_FC  | 204.69 kB | 16:56, 23 Jun 2020 | Arinda_Swingly |  |  |   |   | 2020 06 09_FC.pdf 2020 06 09_FC  | 187.2 kB | 18:00, 23 Jun 2020 | Arinda_Swingly |  |  |   |   | FC  2016 11 17.docx Finance Committe Minutes 11-17-2016  | 35.63 kB | 13:38, 17 Mar 2017 | William_Haglelgam |  |     |   | FC 2011 10 10.pdf No description  | 154.74 kB | 21:32, 17 Feb 2013 | Marian_Gratia_Medalla |  |     |   | FC 2011 12 05.pdf No description  | 177.1 kB | 21:31, 17 Feb 2013 | Marian_Gratia_Medalla |  |     |   | FC 2012 02 13.pdf No description  | 148.18 kB | 21:22, 17 Feb 2013 | Marian_Gratia_Medalla |  |     |   | FC 2012 02 20.pdf No description  | 136.66 kB | 21:23, 17 Feb 2013 | Marian_Gratia_Medalla |  |     |   | FC 2012 03 05.pdf No description  | 129.97 kB | 21:24, 17 Feb 2013 | Marian_Gratia_Medalla |  |     |   | FC 2012 04 30.pdf No description  | 133.66 kB | 21:34, 17 Feb 2013 | Marian_Gratia_Medalla |  |     |   | FC 2012 06 11.pdf No description  | 135.03 kB | 21:24, 17 Feb 2013 | Marian_Gratia_Medalla |  |     |   | FC 2012 07 09.pdf No description  | 132.3 kB | 21:32, 17 Feb 2013 | Marian_Gratia_Medalla |  |     |   | FC 2012 09 10.pdf No description  | 122.6 kB | 21:39, 17 Feb 2013 | Marian_Gratia_Medalla |  |     |   | FC 2012 10 11.pdf No description  | 127.83 kB | 21:29, 17 Feb 2013 | Marian_Gratia_Medalla |  |     |   | FC 2012 10 18.pdf No description  | 127.97 kB | 21:39, 17 Feb 2013 | Marian_Gratia_Medalla |  |     |   | FC 2012 10 22.pdf No description  | 137.65 kB | 21:37, 17 Feb 2013 | Marian_Gratia_Medalla |  |     |   | FC 2012 11 21.pdf No description  | 164.72 kB | 21:30, 17 Feb 2013 | Marian_Gratia_Medalla |  |     |   | FC 2012 12 03.pdf No description  | 123.49 kB | 21:33, 17 Feb 2013 | Marian_Gratia_Medalla |  |  |   |   | FC 2013 01 28.pdf No description  | 106.16 kB | 21:47, 17 Feb 2013 | Marian_Gratia_Medalla |  |  |   |   | FC 2013 2 25.pdf No description  | 110.81 kB | 15:36, 18 Mar 2013 | Stacy_Tadlock |  |  |   |   | FC 2013 4 22.pdf No description  | 129.37 kB | 11:09, 6 May 2013 | Stacy_Tadlock |  |     |   | FC 2013 September.pdf Election of FC Chair, Monthly Meeting Day  | 210.94 kB | 15:16, 15 Oct 2013 | Phyllis_Silbanuz |  |  |   |   | FC 2016 10 17.docx Finance Committe Minutes 10-17-2016  | 35 kB | 13:38, 17 Mar 2017 | William_Haglelgam |  |  |   |   | FC 2016 11 14.docx Finance Committe Minutes 11-14-2016  | 33.47 kB | 13:38, 17 Mar 2017 | William_Haglelgam |  |  |   |   | FC 2017 01 20.docx Finance Committe Minutes  01-20-2016  | 36.05 kB | 13:38, 17 Mar 2017 | William_Haglelgam |  |  |   |   | FC 2017 01 23.docx Finance Committe Minutes  01-23-2016  | 36.48 kB | 13:38, 17 Mar 2017 | William_Haglelgam |  |  |   |   | FC 20200921_MINUTES.pdf Governance Report and BP6009 POLICY  | 527.81 kB | 14:52, 22 Oct 2020 | Ritchie_Valencia |  |  |   |   | FC 20201019_MINUTES.pdf FY 2022 BUDGET  | 499.43 kB | 11:08, 20 Nov 2020 | Ritchie_Valencia |  |  |   |   | FC 20201116_MINUTES.pdf monthly meeting, GAP analysis  | 498.24 kB | 15:11, 18 Feb 2021 | Ritchie_Valencia |  |  |   |   | FC 20201221_Minutes.pdf Monthly  meeting, GO ventures meeting  | 420.09 kB | 15:14, 18 Feb 2021 | Ritchie_Valencia |  |  |   |   | FC 20210125_Minutes.pdf Montly meeting, ISER/GAP analysis  | 437.5 kB | 15:16, 18 Feb 2021 | Ritchie_Valencia |  |  |   |   | FC 20210218_Minutes.pdf Monthly meeting,  | 438.67 kB | 12:30, 4 May 2021 | Ritchie_Valencia |  |  |   |   | FC 20210315_MINUTES.pdf Monthly meeting  | 439.07 kB | 12:30, 4 May 2021 | Ritchie_Valencia |  |  |   |   | FC 20210419_Minutes.pdf FC April Meeting: Election of Officer and Direct Deposit  | 437.56 kB | 08:43, 19 May 2021 | Ritchie_Valencia |  |  |   |   | FC 92021 September minutes.docx No description  | 27.34 kB | 14:06, 11 Apr 2022 | Shaun_Suliol |  |  |   |   | FC August 16, 2017 minutes.docx Finance Committee Minutes Aug 16 2017  | 36.77 kB | 13:11, 28 Nov 2017 | William_Haglelgam |  |  |   |   | FC memo on March review of BECA report.pdf FC 2014 03 Review of BECA report  | 64.48 kB | 16:12, 28 May 2014 | Phyllis_Silbanuz |  |  |   |   | FC Minutes 2013 11 19.pdf FC and PRC Budget FY 2015  | 259.36 kB | 14:08, 7 Feb 2014 | Phyllis_Silbanuz |  |  |   |   | FC Minutes 2013 12 09.pdf VPIEQA Recommendations/VPA on Budget 2015 & 2014 Adjustments  | 155.34 kB | 14:08, 7 Feb 2014 | Phyllis_Silbanuz |  |  |   |   | FC Minutes 2014 02 03.pdf Approval of 2013 Nov and Dec minutes, FC Self Assessment, and report from EC meeting to FC members  | 149.94 kB | 14:36, 28 May 2014 | Phyllis_Silbanuz |  |  |   |   | FC Minutes 2014 03 05.pdf VPIA Memo on Committee Officer Appointment and President Daisy on challenges and role of FC  | 156.18 kB | 14:45, 28 May 2014 | Phyllis_Silbanuz |  |  |   |   | FC Minutes 2014 04 07.pdf CoC report, Committee elections/training, Self assessment, TOR, BECA report  | 118.05 kB | 14:49, 28 May 2014 | Phyllis_Silbanuz |  |  |   |   | FC Minutes 2014 05 05.pdf CoC Update from Chair and Comptroller Report on Analysis of FY 2014 – Results of Operations  | 427.16 kB | 14:55, 28 May 2014 | Phyllis_Silbanuz |  |  |   |   | FC Minutes 20140908.pdf September 08 FC Election  | 141.5 kB | 10:32, 2 Oct 2014 | Doman_Daoas |  |     |   | FC Minutes 20140922.pdf September 22 2014 FC Meeting  | 267.6 kB | 13:49, 4 Nov 2014 | Doman_Daoas |  |  |   |   | FC Minutes 20141006.pdf FC Minutes 20141006  | 147.24 kB | 11:24, 5 Nov 2014 | Doman_Daoas |  |  |   |   | FC Minutes 2015 11 23.pdf No description  | 207.37 kB | 11:53, 27 Nov 2015 | Julius_Ceclilio |  |     |   | FC Minutes 2017.10.02.pdf Finance Committee Minutes Oct 02 2017  | 145.31 kB | 13:11, 28 Nov 2017 | William_Haglelgam |  |  |   |   | FC Self Review 2014 May Draft.pdf No description  | 344.11 kB | 16:12, 28 May 2014 | Phyllis_Silbanuz |  |  |   |   | FC04-25-22minutes draft.docx FC04-25-22 minutes  | 28.25 kB | 11:28, 17 May 2022 | Marie_Pitiol |  |     |   | FC10-18-21 October minutes - edited.docx October 2021  | 27.78 kB | 15:34, 11 Apr 2022 | Marie_Pitiol |  |     |   | FC11-15-21 December minutes draft.docx December 2021  | 27.8 kB | 15:34, 11 Apr 2022 | Marie_Pitiol |  |     |   | FC11-15-21 November minutes draft.docx November 2021  | 27.85 kB | 15:34, 11 Apr 2022 | Marie_Pitiol |  |     |   | FC2-18-22 BSBA Proposal.docx No description  | 26.75 kB | 16:38, 11 Apr 2022 | Marie_Pitiol |  |  |   |   | FC20141112 minutes.pdf No description  | 143.33 kB | 09:39, 25 Nov 2014 | Twyla_Poll |  |  |   |   | FC20141124 minutes.pdf No description  | 119.13 kB | 09:32, 27 Jan 2015 | Twyla_Poll |  |  |   |   | FC20150126 minutes.pdf No description  | 139.19 kB | 09:02, 25 Aug 2015 | Twyla_Poll |  |  |   |   | FC20150323 minutes.pdf No description  | 136.91 kB | 09:02, 25 Aug 2015 | Twyla_Poll |  |  |   |   | FC20150601 minutes.pdf No description  | 383.02 kB | 09:02, 25 Aug 2015 | Twyla_Poll |  |  |   |   | Minutes for Aug 28 Finance Committee.docx FC Minutes Aug 28, 2017 Finance Committee  | 32.1 kB | 13:03, 28 Nov 2017 | William_Haglelgam |  |  |   |   | Minutes for Nov. 22 Finance Committee.docx FC Minutes Nov 22 2017 Finance Committee  | 31.92 kB | 13:03, 28 Nov 2017 | William_Haglelgam |  |  |   |   | TOR-Finance Committee 2014 May Draft.pdf No description  | 85.11 kB | 15:46, 28 May 2014 | Phyllis_Silbanuz |  |  |   |   | TOR-Finance Committee.pdf No description  | 82.58 kB | 12:47, 28 Feb 2019 | Cirilo_Recana |  |  
  																	 
								
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