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Agenda Legend
TAB Finance Committee
AGENDA
Final Agenda Approval: 17 September 2019
Webex/Conference Call
17 September 2019
11:00 AM -12:00 Noon EDT
Pre Meeting Items
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
0
11:00
_
Info
-
Remote Access Instructions
Remote Access Instructions
99681
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
11:00
TAB FIN
Procedural
Crawford
Welcome and Roll Call
(COMPLETED)
2
11:02
TAB FIN
Motion
Crawford
Review and Adoption of Agenda
(PASSED)
3
11:05
TAB FIN
Report
Crawford
Chair's Remarks
(COMPLETED)
4
11:10
TAB FIN
Motion
Crawford
Approval of 19 June 2019 TAB FinCom Meeting Minutes
(PASSED)
19 June 2019 TAB FinCom Meeting Minutes
100634
5
11:15
TAB FIN
Motion
Baseil
Endorse the IEEE Signal Processing Society (SPS) Request to Transfer Funds to the IEEE Signal Processing Student and Young Professional Fund
(PASSED)
IEEE BoD Proposal and Financial Impact Form
99873
6
11:25
TAB FIN
Motion
Ward-Callan/Kenny
Endorsement of 2020 Budgets
- Technical Activities (TA) Administrative Budget
- Society/Council/Co-Sponsored Publication/Technical Committee Budget
(PASSED)
Society/Council Budgets
Society/Council Budget Motion
TA Administrative Budget
TA Budget Motion
99691
7
11:40
TAB FIN
Motion
Kenny
Endorsement of 2020 Technical Activities (TA) Capital Budget
(PASSED)
Capital Budget Motion
99687
8
11:55
TAB FIN
Report
Crawford/Kenny
2020 Society/Council and TA Projects
(COMPLETED)
Approved Projects Memo
2020 Projects Summary
99693
9
12:10
TAB FIN
Info
-
IEEE Consumer Electronics Society (CES) Name Change to the IEEE Consumer Technology Society (CTSoc) - Information Only
(COMPLETED)
IEEE Consumer Electronics Society (CES) Name Change
100224
10
12:10
TAB FIN
Info
-
New Business
(COMPLETED)
11
12:15
TAB FIN
Procedural
Crawford
Adjournment
Next Meeting:
Friday, 27 September 2019, Portland, Oregon
9:00AM - 5:00PM PDT
(COMPLETED)
Reference: Supplemental Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
501
---
_
Info
-
Additional TA Budget Information
2020 Society/Council Summary
2020 TA Budget Roll-Up Summary
2020 Budget - TAD
2020 Budget - MCE
2020 Budget - FD
100636
502
---
_
Info
-
Web Link: 27 September TAB FinCom Agenda
Web Link: 27 September TAB FinCom Agenda
100638
503
---
_
Info
-
Web Link: 28 September 2019 TAB Strategic Planning Committee (SPC) Agenda
Web Link: 28 Sept 2019 TAB SPC Agenda
99688
504
---
_
Info
-
Web Link: 29 September 2019 TAB Management Committee (TMC) Agenda
Web Link: 29 Sept 2019 TAB Mgmt Cmte Agenda
99698
LEGEND
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top of agenda
)
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)
_
Blank
TAB FIN
TAB Finance Committee
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file