TAB Finance Committee
IEEE

AGENDA
Final Agenda Approval: 17 September 2019

Webex/Conference Call

17 September 2019
11:00 AM -12:00 Noon EDT

Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
011:00_Info-Remote Access Instructions
  1. Remote Access Instructions
99681
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
111:00TAB FINProceduralCrawfordWelcome and Roll Call (COMPLETED) 
211:02TAB FINMotionCrawfordReview and Adoption of Agenda (PASSED) 
311:05TAB FINReportCrawfordChair's Remarks (COMPLETED) 
411:10TAB FINMotionCrawfordApproval of 19 June 2019 TAB FinCom Meeting Minutes (PASSED)
  1. 19 June 2019 TAB FinCom Meeting Minutes
100634
511:15TAB FINMotionBaseilEndorse the IEEE Signal Processing Society (SPS) Request to Transfer Funds to the IEEE Signal Processing Student and Young Professional Fund (PASSED)
  1. IEEE BoD Proposal and Financial Impact Form
99873
611:25TAB FINMotionWard-Callan/KennyEndorsement of 2020 Budgets
- Technical Activities (TA) Administrative Budget
- Society/Council/Co-Sponsored Publication/Technical Committee Budget (PASSED)
  1. Society/Council Budgets
  2. Society/Council Budget Motion
  3. TA Administrative Budget
  4. TA Budget Motion
99691
711:40TAB FINMotionKennyEndorsement of 2020 Technical Activities (TA) Capital Budget (PASSED)
  1. Capital Budget Motion
99687
811:55TAB FINReportCrawford/Kenny2020 Society/Council and TA Projects (COMPLETED)
  1. Approved Projects Memo
  2. 2020 Projects Summary
99693
912:10TAB FINInfo-IEEE Consumer Electronics Society (CES) Name Change to the IEEE Consumer Technology Society (CTSoc) - Information Only (COMPLETED)
  1. IEEE Consumer Electronics Society (CES) Name Change
100224
1012:10TAB FINInfo-New Business (COMPLETED) 
1112:15TAB FINProceduralCrawfordAdjournment

Next Meeting:
Friday, 27 September 2019, Portland, Oregon
9:00AM - 5:00PM PDT (COMPLETED)
 
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- _Info-Additional TA Budget Information
  1. 2020 Society/Council Summary
  2. 2020 TA Budget Roll-Up Summary
  3. 2020 Budget - TAD
  4. 2020 Budget - MCE
  5. 2020 Budget - FD
100636
502 --- _Info-Web Link: 27 September TAB FinCom Agenda
  1. Web Link: 27 September TAB FinCom Agenda
100638
503 --- _Info-Web Link: 28 September 2019 TAB Strategic Planning Committee (SPC) Agenda
  1. Web Link: 28 Sept 2019 TAB SPC Agenda
99688
504 --- _Info-Web Link: 29 September 2019 TAB Management Committee (TMC) Agenda
  1. Web Link: 29 Sept 2019 TAB Mgmt Cmte Agenda
99698
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)
TAB FINTAB Finance Committee
_Blank
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file