TAB Finance Committee (Webex/Conference Call)
IEEE

AGENDA
Final Agenda Approval: 13 June 2018



13 June 2018
1:00PM - 3:00PM EDT

Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
013:00_Info-Remote Access Instructions
  1. Remote Access Instructions
88835
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
113:00TAB FINProceduralCrawfordWelcome and Roll Call  
213:05TAB FINMotionCrawfordReview and Adoption of Agenda (COMPLETED) 
313:10TAB FINMotionCrawfordApproval of 04 May 2018 TAB FinCom Meeting Minutes (PASSED)
  1. 04 May 2018 TAB FinCom Meeting Minutes
88838
413:15TAB FINReportCrawfordChair's Remarks (COMPLETED) 
513:20TAB FINReportWard-Callan/Gilbert2019 TA Support Budget and Staffing Plan (COMPLETED)
  1. 2019 TA Support Budget and Staffing Plan
88843
613:35TAB FINReportKenny2019 Society/Council Budgets (COMPLETED)
  1. 2019 Society/Council Budgets
88842
713:50TAB FINMotionC. JannuzziEndorsement of the IEEE Photonics Society Request to Transfer Funds to the IEEE Foundation for the Photonics Fund (PASSED)
  1. IEEE Photonics Society Proposal
  2. Photonics Fund - Financial Impact Form
88832
814:05TAB FINMotionShapiro/CreightonEndorsement of IEEE Phase II Proposal as Recommended by the TAB FinCom Publication Sub-Committee
- IEEE Transactions on Technology and Society (T-TS) (PASSED)
  1. IEEE Transactions on Technology and Society (T-TS) Presentation
  2. TTS Phase II Proposal
  3. T-TS Motion
88833
914:20TAB FINMotionCreightonApproval of 2019 Society/Council Membership Dues/Co-Sponsored Publication Prices, Member and Non-Member Periodical Prices, Special Offerings/Rates, and Number of Issues per year (PASSED)
  1. RPO Summary
  2. RPO Pricing
  3. RPO Motion
88839
1014:35TAB FINDiscussionHawkinsReview of IEEE Product Pricing Recommendations (COMPLETED)
  1. CONFIDENTIAL - No Supporting Documents Posted
88846
1114:55TAB FINInfo-New Business (COMPLETED) 
1215:00TAB FINMotionCrawfordAdjournment

Next Meeting:
Thursday, 21 June 2018
New Brunswick, NJ
7:15PM - 9:15PM EDT (COMPLETED)		 
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- _Info-TAB Finance Actions/Motions
  1. TAB FinCom Actions
  2. TAB FinCom Motions
88841
502 --- _Info-IEEE Treasurer's Financial Reporting Package
  1. IEEE Treasurer's Financial Reporting Package (Based on April 2018)
89145
503 --- _Info-Web Link: TAB FinCom Meeting - 21 June 2018
  1. Web Link: TAB FinCom Meeting - 21 June 2018
89244
504 --- _Info-Web Link: The Annual Report on the Economic Status of the Profession, 2017-18
  1. Web Link: The Annual Report on the Economic Status of the Profession, 2017-18
89342
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
TAB FINTAB Finance Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file