TAB Finance Committee Meeting
IEEE

AGENDA
Final Agenda Approval: 21 June 2018
New Brunswick New Jersey USA
Hyatt Regency New Brunswick
Regency D
21 June 2018
7:15PM - 9:15PM EDT

Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
019:15_Info-Remote Access Instructions
  1. Remote Access Instructions
87404
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
119:15TAB FINProceduralCrawfordWelcome and Roll Call (COMPLETED) 
219:17TAB FINMotionCrawfordReview and Adoption of Agenda (PASSED) 
319:20TAB FINReportCrawfordChair's Remarks (COMPLETED) 
419:25IEEE MSCReportStaplesIEEE Global Sales Update (COMPLETED)
  1. CONFIDENTIAL - No Supporting Documentation Posted
87417
519:40IEEE MSCReportGuida2018 Financial Forecast - IEL, MDL, Enterprise, Single Article Sales (COMPLETED)
  1. 2018 Financial Forecast - IEL, MDL, Enterprise, Single Article Sales
87413
619:55TAB CPCReportJannuzzi2018 Financial Forecast - Conference Business (COMPLETED)
  1. 2018 Financial Forecast - Conference Business
87409
720:10TAB PCReportCreighton2018 Financial Forecast- ASPP/Non-Member Subscriptions (COMPLETED)
  1. 2018 Financial Forecast- ASPP/Non-Member Subscriptions
87418
820:20TAB FINReportKenny2018 Financial Forecast - Society/Council and TA (COMPLETED)
  1. 2018 Financial Forecast - Society/Council and TA
87423
920:30TAB FINReportKenny2018 Financial Forecast - IEEE (COMPLETED)
  1. 2018 Financial Forecast - IEEE
87419
1020:35TAB FINReportHwangIEEE Computer Society Financial Progress Report (COMPLETED) 
1120:50TAB FINMotionCrawford/MoranRevisions to IEEE Financial Operations Manual (FOM) - FOM.8.B-Legal Review (PASSED)
  1. Revisions to IEEE Financial Operations Manual (FOM) - FOM.8.B-Legal Review
88292
1221:05TAB FINDiscussionCrawfordTAB FinCom Meeting Schedule (COMPLETED) 
1321:15TAB FINInfo-New Business (COMPLETED) 
1421:20TAB FINProceduralCrawfordAdjournment

Next Meeting:
Friday, 28 September 2018, Atlanta, GA
8:00AM - 5:00PM EDT (COMPLETED)
 
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- _Info-TAB Finance Actions/Motions
  1. TAB FinCom Actions
  2. TAB FinCom Motions
87420
502 --- _Info-Web Link: 22-23 June 2018 TAB Agenda
  1. Web Link: 22-23 June 2018 TAB Agenda
87414
503 --- _Info-Web Link: 19-20 June 2018 TAB Periodicals Agenda
  1. Web Link: 19-20 June 2018 TAB Periodicals Agenda
87415
504 --- _Info-Web Link: 21 June 2018 TAB Management Committee (TMC) Agenda
  1. Web Link: 21 June 2018 TAB Management Committee (TMC) Agenda
87424
505 --- _Info-Web Link: TA Operations Website
  1. Web Link: TA Operations Website
87403
506 --- _Info-IEEE Treasurer's Financial Reporting Package (TFRP)
  1. IEEE Treasurer's Financial Reporting Package (TFRP) - Based on April 2018
87416
507 --- _Info-2018 IEEE Expense Report Form
  1. 2018 IEEE Expense Report Form
87422
508 --- _Info-2018 TAB Finance Committee Meeting Schedule
  1. 2018 TAB Finance Committee Meeting Schedule
89463
LEGEND 

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Agenda Sections
0Pre Meeting Items
1-199Action Agenda
201-299Consent Agenda
301-399 Reference:Committee / Forum Reports
401-499 Reference:Reports from Representatives
501-599 Reference:Supplemental Reports
Submitter (column 3 of agenda)
_Blank
IEEE MSCIEEE Marketing and Sales Committee
TAB CPCTAB Conference Publications Committee
TAB FINTAB Finance Committee
TAB PCTAB Periodicals Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file