TAB Finance Committee Meeting
IEEE

AGENDA
Final Agenda Approval: 11 January 2019
Elm Conference Room (in California)
Webex/Conference Call

11 January 2019
12:00 Noon - 3:00PM EST

Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
012:00_Info-Remote Access Instructions
  1. Remote Access Instructions
93160
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
112:00TAB FINProceduralCrawfordWelcome and Roll Call (COMPLETED) 
212:05TAB FINMotionCrawfordReview and Adoption of Agenda (PASSED) 
312:10TAB FINMotionCrawfordApproval of 14 November 2018 TAB FinCom Meeting Minutes (PASSED)
  1. 14 November 2018 TAB FinCom Meeting Minutes
93163
412:15TAB FINReportCrawfordChair's Remarks (COMPLETED) 
512:20TAB FINReportWritten Report2018 Financial Forecast - IEL, MDL, Enterprise, Single Article Sales (COMPLETED)
  1. 2018 Financial Forecast - IEL, MDL, Enterprise, Single Article Sales
93168
612:25TAB FINReportJannuzzi2018 Financial Forecast - Conference Business (COMPLETED)
  1. 2018 Financial Forecast - Conference Business
93167
712:40TAB FINReportCreighton2018 Financial Forecast- ASPP/Non-Member Subscriptions (COMPLETED)
  1. ASPP/NM Subs presentation
93157
812:55TAB FINReportKenny2018 Financial Forecast - Society/Council and TA (COMPLETED)
  1. 2018 Financial Forecast - Society/Council and TA
93158
913:10TAB FINReportKenny2018 Financial Forecast - IEEE (COMPLETED)
  1. 2018 Financial Forecast - IEEE
93164
1013:25TAB FINMotionShulins/NassEndorse the IEEE Broadcast Technology Society (BTS) Request to Transfer Funds to the Association of Federal Communications Consulting Engineers (AFCCE) for the Jules E Cohen Scholarships (PASSED)
  1. BTS Proposal
  2. BTS Financial Impact Form
93173
1113:40TAB FINReportCreightonAccelerated Open Access Update (COMPLETED)
  1. Accelerated OA Revised
93177
1214:10TAB FINReportVig/Hawkins/PorchCINDAS Materials Properties Database (COMPLETED)
  1. CONFIDENTIAL: No Supporting Documents Will Be Posted
93987
1314:25TAB FINReportDarringerTAB FinCom Financial Health Ad Hoc Committee Update (COMPLETED)
  1. TAB FinCom Financial Health Ad Hoc Committee Update
93155
1414:40TAB FINDiscussionCrawford2019 TAB FinCom Goals and Committee Roles (COMPLETED) 
1514:55TAB FINInfoCrawfordNew Business (COMPLETED) 
1615:00TAB FINProceduralCrawfordAdjournment

Next Meeting:
Tampa, Florida
Wednesday, 13 February 2019
5:00PM - 8:00PM (EST) (COMPLETED)		 
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- _Info-TAB Finance Actions/Motions
  1. TAB FinCom Actions
  2. TAB FinCom Motions
93166
502 --- _Info-IEEE Treasurer's Financial Reporting Package (TFRP)
  1. IEEE TFRP (Based on Nov 2018)
93156
503 --- _Info-Web Link: TAB Management Committee Agenda
  1. Web Link: TAB Management Committee Agenda
93611
504 --- _Info-2019 IEEE Expense Report Form
  1. 2019 IEEE Expense Report Form
93679
505 --- _Info-2019 TAB FinCom Roster
  1. 2019 TAB FinCom Roster
93681
506 --- _Info-2019 TAB Meeting Schedule
  1. 2019 TAB Meeting Schedule
93682
507 --- _Info-Web Link: TAB Strategic Planning Agenda
  1. Web Link: TAB Strategic Planning Agenda
94023
LEGEND 

  ( Go back to top of agenda )

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