MINUTES OF REGION 3 FINANCE COMMITTEE MEETING
                      SATURDAY, JANUARY 19, 2002
                       HILTON ATLANTA NORTHEAST
                           ATLANTA, GEORGIA

Attendees: Members; William B. Harrison, Charles E. Hickman, Richard L. Riddle
           Guests; David A. Conner, David G. Green, George F. McClure, 
           William B. Ratcliff

The following items were discussed.

1. Approval of Agenda
   Agenda was approved as distributed.

2. Approval of Minutes
   Minutes of October 27, 2001 meeting were approved.

3. Review of Financial Statements
   a. End-of-Year 2001 financial information was distributed and approved.
   b. IEEE-USA was approved and signed.
   c. Canaveral Milestone Project – Awaiting final report from
      Canaveral Section.
   d. National Scout Jamboree – Awaiting final report from Ralph Russell.

4. Proposed Budget for 2002
   Finance Committee recommended placing budget on Consent Agenda.

5. SoutheastCon 2003
   Action Item from Finance Committee

   a. Fund only Region 3 Committee members for two (2) nights.
   b. No budget increase for students.
   c. PACE should hold meeting in continental United States in Region 3.
      Item to be presented to Excom for review and approval.

6. Other Matters
   a. Travel Policy - Agreed to review Region 3 Travel Policy at next
      meeting.
   b. Treasurer Training - Discussed possibility of including Section
      Treasurer Training as a part of Leadership Training at
      SoutheastCon 2002.

7. Adjourn - Meeting adjourned at 9:10am.