TAB Finance Committee
IEEE

AGENDA
Final Agenda Approval: 20 September 2018

Webex/Conference Call

20 September 2018
12:00 Noon- 1:00PM EDT

Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
012:00_Info-Remote Access Instructions
  1. Remote Access Instructions
90954
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
112:00TAB FINProceduralCrawfordWelcome and Roll Call (COMPLETED) 
212:00TAB FINMotionCrawfordReview and Adoption of Agenda (PASSED) 
312:02TAB FINReportCrawfordChair's Remarks (COMPLETED) 
412:05TAB FINMotionGilbert/KennyEndorsement of 2019 Budgets
- Technical Activities (TA) Administrative Budget
- Society/Council/Co-Sponsored Publication/Technical Committee Budget (PASSED)
  1. TA Administrative Budgets
  2. Motion - TA Administrative Budgets
  3. Society/Council Budgets
  4. Motion - Society/Council Budgets
90962
512:25TAB FINMotionKennyEndorsement of 2019 Technical Activities (TA) Capital Budget (PASSED)
  1. 2019 Technical Activities (TA) Capital Budget Motion
90951
612:35TAB FINDiscussionCrawford/Kenny2019 Society/Council and TA Projects (COMPLETED) 
712:55TAB FINInfo-New Business (COMPLETED) 
813:00TAB FINProceduralCrawfordAdjournment

Next Meeting:
Friday, 28 September 2018
Atlanta, GA
8:00 - 5:00PM EDT (COMPLETED)		 
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- TAB FINInfo-Additional TA Budget Information
  1. TAD/MCE/FD Salary & Benefit Information
  2. 2019 Budget - MCE
  3. 2019 Budget - FD
  4. 2019 Budget - Summary
  5. 2019 Budget - TAD
90965
502 --- _Info-Web Link: 28 September 2018 TAB FinCom Agenda
  1. Web Link: 28 September 2018 TAB FinCom Agenda
91148
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