TAB Finance Committee Meeting
IEEE

AGENDA
Final Agenda Approval: 14 November 2018
Vancouver British Columbia Canada
JW Marriott Parq Vancouver
Parq Grand C
14 November 2018
5:00PM - 8:00PM PST

Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
017:00_Info-Remote Access Instructions
  1. Remote Access Instructions
91340
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
117:00TAB FINProceduralCrawfordWelcome and Roll Call (COMPLETED) 
217:02TAB FINMotionCrawfordReview and Adoption of Agenda (PASSED) 
317:05TAB FINMotionCrawfordApproval of 20 and 28 September 2018 TAB FinCom Meeting Minutes (PASSED)
  1. 20 September TAB FinCom Minutes
  2. 28 September TAB FinCom Minutes
92146
417:10TAB FINReportCrawfordChair's Remarks (COMPLETED) 
517:15IEEE MSCReportStaplesIEEE Global Sales Update (COMPLETED) 
617:35IEEE MSCReportGuida2018 Financial Forecast - IEL, MDL, Enterprise, Single Article Sales (COMPLETED) 
717:55TAB CPCReportJannuzzi2018 Financial Forecast - Conference Business (COMPLETED)
  1. 2018 Financial Forecast - Conference Business
91344
818:10TAB PCReportCreighton2018 Financial Forecast- ASPP/Non-Member Subscriptions (COMPLETED)
  1. ASPP/NM Subs presentation
91351
918:25TAB FINReportKenny2018 Financial Forecast - Society/Council and TA (COMPLETED)
  1. 2018 Financial Forecast - Society/Council and TA
91356
1018:35TAB FINReportKenny2018 Financial Forecast - IEEE (COMPLETED)
  1. 2018 Financial Forecast - IEEE
91352
1118:45TAB FINMotionAlan Manooth/Don Tan/Mike KellyEndorse the Transfer of Funds to the IEEE Power Electronics Society (PELS) Education & Workforce Fund (PASSED)
  1. PELS Education & Workforce Fund Proposal
  2. Financial Implications Form
  3. PELS Education & Workforce Fund Presentation
91358
1218:55TAB FINMotionBram Nauta/Renuka Jindal/Mike KellyEndorse the Transfer of Funds to the IEEE Solid State Circuits Society (SSCS) Education & Future Talent Fund (PASSED)
  1. SSCS Future Workforce & Talent Fund Proposal
  2. Financial Implications Form
  3. SSCS Future Workforce & Talent Fund Presentation
91795
1319:05TAB FINMotionPat RyanEndorse the Transfer of Funds for the IEEE Power and Energy (PES) Smart Village Scholarship (PASSED)
  1. IEEE Power and Energy (PES)Smart Village Scholarship Proposal
  2. Financial Implications Form
92074
1419:15TAB FINReportRussell/HwangIEEE Computer Society Financial Progress Report (COMPLETED)
  1. IEEE Computer Society Financial Progress Report
91336
1519:30TAB FINReportDarringerTAB FinCom Financial Health Ad Hoc Committee Update (COMPLETED)
  1. TAB FinCom Financial Health Ad Hoc Committee Update
91696
1619:45TAB FINReportCrawfordTAB FinCom adhoc on Society/Council Projects Update (COMPLETED) 
1720:00TAB FINMotionCrawfordEndorse Revisions to TAB Operations Manual-Section 3.10-TAB Finance Committee Charter-Section D - Composition (POSTPONED)
  1. Revised TAB FinCom Charter with Addition of SCRC Member
92653
1820:10TAB FINInfo-New Business (COMPLETED) 
1920:15TAB FINProceduralCrawfordAdjournment

Next Meeting:
Friday, 11 January 2019
(COMPLETED)
 
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- _Info-TAB Finance Actions/Motions
  1. TAB FinCom Actions
  2. TAB FinCom Motions
91353
502 --- _Info-Web Link: 16-17 November 2018 TAB Agenda
  1. Web Link: 16-17 November 2018 TAB Agenda
91347
503 --- _Info-Web Link: 14-15 November 2018 TAB Periodicals Agenda
  1. Web Link: 14-15 November 2018 TAB Periodicals Agenda
91348
504 --- _Info-Web Link: 16 November 2018 TAB President's Forum
  1. Web Link: TAB President's Forum
91359
505 --- _Info-IEEE Treasurer's Financial Reporting Package (TFRP)
  1. IEEE TFRP - October 2018 (Based on Sept)
91349
506 --- _Info-Web Link: TA Operations Website
  1. Web Link: TA Operations Website
91339
507 --- _Info-2018 IEEE Expense Report Form
  1. 2018 IEEE Expense Report Form
91355
508 --- _Info2019 TAB FinCom Schedule
  1. 2019 TAB FinCom Schedule
92329
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