TAB Finance Committee Meeting
IEEE

AGENDA
Final Agenda Approval: 13 February 2019
Tampa Florida USA
Tampa Marriott Waterside Hotel & Marina
Florida Salon II
13 February 2019
5:00PM - 8:00PM EST

Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
017:00_Info-Remote Access Instructions
  1. Remote Access Instructions
93512
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
117:00TAB FINProceduralCrawfordWelcome and Roll Call (COMPLETED) 
217:05TAB FINMotionCrawfordReview and Adoption of Agenda (PASSED) 
317:10TAB FINMotionCrawfordApproval of 11 January 2019 TAB FinCom Meeting Minutes (PASSED)
  1. Approval of 11 January 2019 TAB FinCom Meeting Minutes
93507
417:15TAB FINReportCrawfordChair's Remarks (COMPLETED) 
517:20TAB FINReportTarimTAB Society/Council Review Committee (SCRC) Chairs Report (COMPLETED)
  1. SCRC Chair's Report
93505
617:40IEEE MSCReportStaplesIEEE Global Sales Update (COMPLETED)
  1. Confidentional - No Supporting Documentation
93522
718:05TAB FINMotionWard-CallanIEEE Accelerated Open Access Plan (PASSED)
  1. IEEE Accelerated Open Access Plan
93524
818:30TAB FINMotionLuh/CreightonEndorse the Elimination of ASPP Print (PASSED)
  1. Endorse the Elimination of ASPP Print
93504
918:45TAB FINInfoHawkinsReserve Risk Analysis (COMPLETED)
  1. Confidential - No Supporting Documentation
94740
1019:00TAB FINReportRussell/HwangIEEE Computer Society Update (COMPLETED)
  1. IEEE Computer Society Update
93509
1119:20TAB FINMotionFujiiFinancial Transparency and Shared Center of Excellence Model (PASSED)
  1. Fin Trans Information
  2. IEEE BoD slides
95038
1219:40TAB FINReportCloutTAB FinCom Financial Health Ad Hoc Committee Update (COMPLETED)
  1. TAB FinCom Financial Health Ad Hoc Committee Update
93508
1320:00TAB FINInfo-New Business (COMPLETED) 
1420:05TAB FINProceduralCrawfordAdjournment

Next Meeting:
Washington, DC
Friday, 03 May 2019
9:00AM - 5:00PM EDT
(COMPLETED)		 
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- _Info-TAB Finance Actions/Motions
  1. TAB FinCom Actions
  2. TAB FinCom Motions
93525
502 --- _Info-Web Link: 15 February 2019 TAB Agenda
  1. Web Link: 15 February 2019 TAB Agenda
93519
503 --- _Info-Web Link:13-14 February 2019 TAB Periodicals Agenda
  1. Web Link:13-14 February 2019 TAB Periodicals Agenda
93520
504 --- _Info-Web Link: 15 February 2019 TAB President's Forum
  1. Web Link: 15 February 2019 TAB President's Forum
93530
505 --- _Info-Web Link: 14 February 2019 TAB Management Committee Agenda
  1. Web Link: 14 February 2019 TAB Management Committee Agenda
94762
506 --- _Info-Web Link: TA Operations Website
  1. Web Link: TA Operations Website
93511
507 --- _Info-2018 Financial Forecast - IEL, MDL, Enterprise, Single Article Sales
  1. 2018 Financial Forecast - IEL, MDL, Enterprise, Single Article Sales
93532
508 --- _Info-2018 Financial Forecast - Conference Business
  1. 2018 Financial Forecast - Conference Business
93533
509 --- _Info-2018 Financial Forecast- ASPP/Non-Member Subscriptions
  1. 2018 Financial Forecast- ASPP/Non-Member Subscriptions
93534
510 --- _Info-2018 Financial Forecast - Society/Council and TA
  1. 2018 Financial Forecast - Society/Council and TA
93535
511 --- _Info-2018 Financial Forecast - IEEE
  1. 2018 Financial Forecast - IEEE
93536
512 --- _Info-IEEE Treasurer's Financial Reporting Package (TFRP)
  1. IEEE Treasurer's Financial Reporting Package (TFRP)
93521
513 --- _Info-2019 IEEE Expense Report Form
  1. 2019 IEEE Expense Report Form
93680
514 --- _Info-2019 TAB FinCom Meeting Schedule
  1. 2019 TAB FinCom Meeting Schedule
93684
515 --- _Info2019 TAB FinCom Roster
  1. 2019 TAB FinCom Roster
93531
516 --- _Info-New IEEE Expense Reporting Platform (Concur)
  1. Concur Information
  2. Web Link: IEEE Concur Training Video
  3. Web Link: IEEE Volunteer Resource Website - Concur Instructions
94573
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 FINTAB Finance Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file