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Agenda Legend
TAB Finance Committee Meeting
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
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
0
19:15
_
Info
-
Remote Access Instructions
Remote Access Instructions
87404
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
19:15
TAB FIN
Procedural
Crawford
Welcome and Roll Call
(COMPLETED)
2
19:17
TAB FIN
Motion
Crawford
Review and Adoption of Agenda
(PASSED)
3
19:20
TAB FIN
Report
Crawford
Chair's Remarks
(COMPLETED)
4
19:25
IEEE MSC
Report
Staples
IEEE Global Sales Update
(COMPLETED)
CONFIDENTIAL - No Supporting Documentation Posted
87417
5
19:40
IEEE MSC
Report
Guida
2018 Financial Forecast - IEL, MDL, Enterprise, Single Article Sales
(COMPLETED)
2018 Financial Forecast - IEL, MDL, Enterprise, Single Article Sales
87413
6
19:55
TAB CPC
Report
Jannuzzi
2018 Financial Forecast - Conference Business
(COMPLETED)
2018 Financial Forecast - Conference Business
87409
7
20:10
TAB PC
Report
Creighton
2018 Financial Forecast- ASPP/Non-Member Subscriptions
(COMPLETED)
2018 Financial Forecast- ASPP/Non-Member Subscriptions
87418
8
20:20
TAB FIN
Report
Kenny
2018 Financial Forecast - Society/Council and TA
(COMPLETED)
2018 Financial Forecast - Society/Council and TA
87423
9
20:30
TAB FIN
Report
Kenny
2018 Financial Forecast - IEEE
(COMPLETED)
2018 Financial Forecast - IEEE
87419
10
20:35
TAB FIN
Report
Hwang
IEEE Computer Society Financial Progress Report
(COMPLETED)
11
20:50
TAB FIN
Motion
Crawford/Moran
Revisions to IEEE Financial Operations Manual (FOM) - FOM.8.B-Legal Review
(PASSED)
Revisions to IEEE Financial Operations Manual (FOM) - FOM.8.B-Legal Review
88292
12
21:05
TAB FIN
Discussion
Crawford
TAB FinCom Meeting Schedule
(COMPLETED)
13
21:15
TAB FIN
Info
-
New Business
(COMPLETED)
14
21:20
TAB FIN
Procedural
Crawford
Adjournment
Next Meeting:
Friday, 28 September 2018, Atlanta, GA
8:00AM - 5:00PM EDT
(COMPLETED)
Reference: Supplemental Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
501
---
_
Info
-
TAB Finance Actions/Motions
TAB FinCom Actions
TAB FinCom Motions
87420
502
---
_
Info
-
Web Link: 22-23 June 2018 TAB Agenda
Web Link: 22-23 June 2018 TAB Agenda
87414
503
---
_
Info
-
Web Link: 19-20 June 2018 TAB Periodicals Agenda
Web Link: 19-20 June 2018 TAB Periodicals Agenda
87415
504
---
_
Info
-
Web Link: 21 June 2018 TAB Management Committee (TMC) Agenda
Web Link: 21 June 2018 TAB Management Committee (TMC) Agenda
87424
505
---
_
Info
-
Web Link: TA Operations Website
Web Link: TA Operations Website
87403
506
---
_
Info
-
IEEE Treasurer's Financial Reporting Package (TFRP)
IEEE Treasurer's Financial Reporting Package (TFRP) - Based on April 2018
87416
507
---
_
Info
-
2018 IEEE Expense Report Form
2018 IEEE Expense Report Form
87422
508
---
_
Info
-
2018 TAB Finance Committee Meeting Schedule
2018 TAB Finance Committee Meeting Schedule
89463
LEGEND
( Go back to
top of agenda
)
Agenda Sections
0
Pre Meeting Items
1-199
Action Agenda
201-299
Consent 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 MSC
IEEE Marketing and Sales Committee
TAB CPC
TAB Conference Publications Committee
TAB FIN
TAB Finance Committee
TAB PC
TAB Periodicals Committee
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file