TAB Finance Committee Meeting
IEEE

AGENDA
Final Agenda Approval: 09 August 2018
Conference Call


09 August 2018
11:00 AM - 1:00 PM EDT

Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
011:00_Info-Remote Access Instructions
  1. Remote Access Instructions
89900
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
111:00TAB FINProceduralCrawfordWelcome and Roll Call (COMPLETED) 
211:05TAB FINMotionCrawfordReview and Adoption of Agenda (PASSED) 
311:10TAB FINMotionCrawfordApproval of 13 and 21 June TAB FinCom Meeting Minutes (PASSED)
  1. 13 June TAB FinCom Minutes
  2. 21 June TAB FinCom Minutes
89903
411:15TAB FINReportCrawfordChair's Remarks (COMPLETED) 
511:20TAB FINReportWard-Callan2019 TA Support Budget and Staffing Plan (COMPLETED)
  1. CONFIDENTIAL INFORMATION - No Supporting Documentation Posted
89908
611:40TAB FINReportKenny2019 Society/Council Budgets (COMPLETED)
  1. 2019 Society/Council Budgets
89907
712:00TAB FINMotionElie TrackEndorsement of the IEEE Council on Superconductivity (CSC) Funding Request - Human Levitator (PASSED)
  1. CSC Presentation
  2. IEEE BoD Summary
  3. Financial Implications Form
  4. Grant Agreement
89897
812:20TAB FINReportCrawford2019 Society/Council Project Requests (COMPLETED)
  1. 2019 Society/Council Project Requests
89898
912:40TAB FINDiscussionCrawfordNovember 2018 TAB FinCom Meeting - Date/Time (COMPLETED) 
1012:55TAB FINInfo-New Business (COMPLETED) 
1113:00TAB FINProceduralCrawfordAdjournment

Next Meeting:
Friday, 28 September 2018
Atlanta, GA (COMPLETED)		 
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- _Info-TAB Finance Actions/Motions
  1. TAB FinCom Actions
  2. TAB FinCom Motions
89906
502 --- _Info-IEEE Treasurer's Financial Reporting Package
  1. IEEE Treasurer's Financial Reporting Package (TFRP) - Based on April 2018
89896
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