Computer Society Finance Committee
IEEE

AGENDA
Final Agenda Approval: 04 June 2019
Coral Gables FL USA
Hyatt Regency

04 June 2019
4pm-7pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
116:00CS FIN COMProceduralSerpanosRoll Call
  1. Roll Call
98850
216:05CS FIN COMProceduralSerpanosApproval of the Agenda  
316:10CS FIN COMDiscussionRussell / HwangBuilding Update
  1. Building Update, 2019 YTD Results, 2020 Budget
98858
416:20CS FIN COMDiscussionHwang2019 YTD Results  
516:35CS FIN COMDiscussionSerpanos / Hwang2020 Budget Overview and Key Assumptions  
617:20CS MGABDiscussionZorian / Berkowitz2020 Membership Dues
  1. 2020 Membership Dues
98859
717:30CS PUBSDiscussionLombardiTransaction on Big Data: Sponsorship Change
  1. Transaction on Big Data Sponsorship Change
98856
817:40CS PUBSDiscussionLombardiPublication Withdrawal: LOCS & CAL
  1. LOCS Motion
  2. CAL Motion
98855
917:55CS PUBSDiscussionLombardi2020 CSDL Pricing and Periodical Page Freq and Pricing
  1. 2020 Publication Pricing and Page Counts
98854
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- CS FIN COMReportHwang2019 April YTD Financials
  1. 2019.04 Detailed Income Statement
  2. 2019.04 Line of Operation Report vs Budget
  3. 2019.04 Line of Operation Report vs Last Year
98860
LEGEND 

  ( Go back to top of agenda )

Agenda Sections
199Action Agenda
299Consent Agenda
399 Reference:Committee / Forum Reports
499 Reference:Reports from Representatives
599 Reference:Supplemental Reports
Submitter (column 3 of agenda)
CS FIN COMComputer Society Finance Committee
CS MGABComputer Society Member & Geographic Activities Board
CS PUBSComputer Society Publications Board
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file