View:
Agenda Legend
TAB Finance Committee Meeting
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
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
0
17:00
_
Info
-
Remote Access Instructions
Remote Access Instructions
91340
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
17:00
TAB FIN
Procedural
Crawford
Welcome and Roll Call
(COMPLETED)
2
17:02
TAB FIN
Motion
Crawford
Review and Adoption of Agenda
(PASSED)
3
17:05
TAB FIN
Motion
Crawford
Approval of 20 and 28 September 2018 TAB FinCom Meeting Minutes
(PASSED)
20 September TAB FinCom Minutes
28 September TAB FinCom Minutes
92146
4
17:10
TAB FIN
Report
Crawford
Chair's Remarks
(COMPLETED)
5
17:15
IEEE MSC
Report
Staples
IEEE Global Sales Update
(COMPLETED)
6
17:35
IEEE MSC
Report
Guida
2018 Financial Forecast - IEL, MDL, Enterprise, Single Article Sales
(COMPLETED)
7
17:55
TAB CPC
Report
Jannuzzi
2018 Financial Forecast - Conference Business
(COMPLETED)
2018 Financial Forecast - Conference Business
91344
8
18:10
TAB PC
Report
Creighton
2018 Financial Forecast- ASPP/Non-Member Subscriptions
(COMPLETED)
ASPP/NM Subs presentation
91351
9
18:25
TAB FIN
Report
Kenny
2018 Financial Forecast - Society/Council and TA
(COMPLETED)
2018 Financial Forecast - Society/Council and TA
91356
10
18:35
TAB FIN
Report
Kenny
2018 Financial Forecast - IEEE
(COMPLETED)
2018 Financial Forecast - IEEE
91352
11
18:45
TAB FIN
Motion
Alan Manooth/Don Tan/Mike Kelly
Endorse the Transfer of Funds to the IEEE Power Electronics Society (PELS) Education & Workforce Fund
(PASSED)
PELS Education & Workforce Fund Proposal
Financial Implications Form
PELS Education & Workforce Fund Presentation
91358
12
18:55
TAB FIN
Motion
Bram Nauta/Renuka Jindal/Mike Kelly
Endorse the Transfer of Funds to the IEEE Solid State Circuits Society (SSCS) Education & Future Talent Fund
(PASSED)
SSCS Future Workforce & Talent Fund Proposal
Financial Implications Form
SSCS Future Workforce & Talent Fund Presentation
91795
13
19:05
TAB FIN
Motion
Pat Ryan
Endorse the Transfer of Funds for the IEEE Power and Energy (PES) Smart Village Scholarship
(PASSED)
IEEE Power and Energy (PES)Smart Village Scholarship Proposal
Financial Implications Form
92074
14
19:15
TAB FIN
Report
Russell/Hwang
IEEE Computer Society Financial Progress Report
(COMPLETED)
IEEE Computer Society Financial Progress Report
91336
15
19:30
TAB FIN
Report
Darringer
TAB FinCom Financial Health Ad Hoc Committee Update
(COMPLETED)
TAB FinCom Financial Health Ad Hoc Committee Update
91696
16
19:45
TAB FIN
Report
Crawford
TAB FinCom adhoc on Society/Council Projects Update
(COMPLETED)
17
20:00
TAB FIN
Motion
Crawford
Endorse Revisions to TAB Operations Manual-Section 3.10-TAB Finance Committee Charter-Section D - Composition
(POSTPONED)
Revised TAB FinCom Charter with Addition of SCRC Member
92653
18
20:10
TAB FIN
Info
-
New Business
(COMPLETED)
19
20:15
TAB FIN
Procedural
Crawford
Adjournment
Next Meeting:
Friday, 11 January 2019
(COMPLETED)
Reference: Supplemental Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
501
---
_
Info
-
TAB Finance Actions/Motions
TAB FinCom Actions
TAB FinCom Motions
91353
502
---
_
Info
-
Web Link: 16-17 November 2018 TAB Agenda
Web Link: 16-17 November 2018 TAB Agenda
91347
503
---
_
Info
-
Web Link: 14-15 November 2018 TAB Periodicals Agenda
Web Link: 14-15 November 2018 TAB Periodicals Agenda
91348
504
---
_
Info
-
Web Link: 16 November 2018 TAB President's Forum
Web Link: TAB President's Forum
91359
505
---
_
Info
-
IEEE Treasurer's Financial Reporting Package (TFRP)
IEEE TFRP - October 2018 (Based on Sept)
91349
506
---
_
Info
-
Web Link: TA Operations Website
Web Link: TA Operations Website
91339
507
---
_
Info
-
2018 IEEE Expense Report Form
2018 IEEE Expense Report Form
91355
508
---
_
Info
2019 TAB FinCom Schedule
2019 TAB FinCom Schedule
92329
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