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Finance / Compensation Committee Meeting

The Finance Committee convened on November 10, 2013, in São Paulo, Brazil, led by Dr. Amado Espinosa. The meeting included roll call conducted by Dr. Jim Poisant and a review of key financial documents, including a Summary Balance Sheet and Summary Income Statement for the nine months ending September 30, 2013. Additionally, the status of WCIT 2012 payment and event license fees was discussed. A business plan review and open discussion concluded the meeting. For more information, visit www.witsa.org.

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Finance / Compensation Committee Meeting

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  1. Finance / Compensation Committee Meeting November 10, 2013; Sao Paulo, Brazil www.witsa.org

  2. Call to Order Dr. Amado Espinosa www.witsa.org

  3. Roll Call Dr. Jim Poisant www.witsa.org

  4. Committee Members www.witsa.org

  5. Summary Balance Sheet www.witsa.org Summary Balance Sheet for the Nine Months Ended September 30, 2013

  6. Summary Income Statement Summary Statement of Income for the Nine Months Ended September 30, 2013 www.witsa.org

  7. Cash Flow - 2013 www.witsa.org Statement of Cash Flow for the Nine Months Ended September 30, 2013

  8. Status on WCIT 2012 payment Karna Gupta www.witsa.org

  9. Event License Fees: WCIT 2012 www.witsa.org

  10. WCIT 2012 (Con’t) www.witsa.org

  11. Business Plan Review www.witsa.org

  12. OPEN DISCUSSION www.witsa.org

  13. THANK YOU www.witsa.org

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