AGENDA
                      REGION 3 FINANCE COMMITTEE
                       Saturday, March 31, 2001
                       Clemson, South Carolina


1. Approval of Agenda

2. Review of 2000 Results
   (a) Fund Analysis Report
   (b) L-50 Report
   (c) IEEE-USA Report

3. Review of 2001 Plans
   (a) Major Income Sources
       Rebate($66,200.00)
       IEEE-USA($14,542.80)
   (b) Major Expense: National Scout Jamboree
   (c) SoutheastCon 2000 Proceeds
   (d) Budget for 2001 Approved: Copy Sent to RAB
   (e) Conference Reserve Account
   (f) RAB Action Related to IEEE Shortfall
   (g) Fund Analysis Report: Through March 28, 2001

4. Electronic Submittal of Expense Reports

5. Designated Reserves
   (a) Conference Reserve: Operations Manual/Bylaw Change
   (b) Sections Congress Reserve

6. Miscellaneous
   (a) Funding for Possible SoutheastCon in Jamaica
   (b) Review of Operations Manual: Finance
   (c) Record Retention Schedule
   (d) Equipment Inventory
   (e) CD-ROM Financial Data Backup
   (f) Historical Region 3 Financial Information
   (g) Web Accounting and Financial Reporting System