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Agenda Legend
Computer Society Finance Committee
AGENDA
Final Agenda Approval: 04 June 2019
Coral Gables FL USA
Hyatt Regency
04 June 2019
4pm-7pm
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
16:00
CS FIN COM
Procedural
Serpanos
Roll Call
Roll Call
98850
2
16:05
CS FIN COM
Procedural
Serpanos
Approval of the Agenda
3
16:10
CS FIN COM
Discussion
Russell / Hwang
Building Update
Building Update, 2019 YTD Results, 2020 Budget
98858
4
16:20
CS FIN COM
Discussion
Hwang
2019 YTD Results
5
16:35
CS FIN COM
Discussion
Serpanos / Hwang
2020 Budget Overview and Key Assumptions
6
17:20
CS MGAB
Discussion
Zorian / Berkowitz
2020 Membership Dues
2020 Membership Dues
98859
7
17:30
CS PUBS
Discussion
Lombardi
Transaction on Big Data: Sponsorship Change
Transaction on Big Data Sponsorship Change
98856
8
17:40
CS PUBS
Discussion
Lombardi
2020 CSDL Pricing and Periodical Page Freq and Pricing
2020 Publication Pricing and Page Counts
98854
9
17:55
CS PUBS
Discussion
Lombardi
Publication Withdrawal: LOCS & CAL
LOCS Motion
CAL Motion
98855
Reference: Supplemental Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
501
---
CS FIN COM
Report
Hwang
2019 April YTD Financials
2019.04 Detailed Income Statement
2019.04 Line of Operation Report vs Budget
2019.04 Line of Operation Report vs Last Year
98860
LEGEND
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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)
CS FIN COM
Computer Society Finance Committee
CS MGAB
Computer Society Member & Geographic Activities Board
CS PUBS
Computer Society Publications Board
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file