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Agenda Legend
TAB Finance Committee Meeting (November 2011)
AGENDA
Final Agenda Approval: 18 November 2011
New Brunswick NJ USA
Hyatt Regency New Brunswick
16 November 2011; 5:00PM - 8:00PM EST - Conference A
18 November 2011; 5:00PM - 7:00PM EST - Conference B
Pre Meeting Items
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
0
17:00
_
Info
-
Teleconference Instructions and Webinar Procedures
US & Canada: 1-866-203-0920 Conference Code: 391 254 4705
Teleconferencing and Webex Information
AppleSafari User Instructions
972
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
17:00
TAB FIN
Procedural
Barr
Welcome and Roll Call
(COMPLETED)
2
17:02
TAB FIN
Motion
Barr
Review and Adoption of Agenda
(PASSED)
3
17:03
TAB FIN
Motion
Barr
Approval of Minutes from 14 October 2011 TAB FinCom meeting
(PASSED)
Unapproved 14 October 2011 TAB FinCom minutes
975
4
17:05
TAB FIN
Report
Barr
Chairman's Remarks
(COMPLETED)
5
17:10
TAB PC
Report
Creighton
2011 Financial Forecast - ASPP/Non-Member Subscriptions
(COMPLETED)
ASPP and Non-Member Subscriptions Financial Forecast
994
6
17:30
TAB PSC
Report
Dresely
2011 Financial Forecast - Conference Publications
(COMPLETED)
CP Financial Forecast
995
7
17:50
IEEE MSC
Report
Hawkins
2011 Financial Forecast - IEL, MDL, Enterprise, Single Article Sales
(COMPLETED)
IEEE Digital Offerings Update
997
8
18:10
IEEE MSC
Report
Dahl
IEEE Sales and Marketing Update
(COMPLETED)
IEEE Sales and Marketing Update
998
9
18:30
TAB FIN
Report
Gilbert
2011 Financial Update- IEEE
(COMPLETED)
IEEE Forecast
978
10
18:45
TAB FIN
Report
Hurley/Gilbert
2011 Finance Forecast - Society/Council and TAB
(COMPLETED)
2011 S/C and TAB Forecast
977
11
19:05
TAB FIN
Report
Hurley
Society/Council Watch List Update
(COMPLETED)
Watch List Update
WL Financial Summary
980
12
19:25
TAB FIN
Info
Reg Pecan/Donna Florek
Power Electronics Society (PELS) Solar Splash Funding
(COMPLETED)
Solar Splash (IEEE BoD)
Solar Splash (PPT)
1429
13
19:45
TAB FIN
Discussion
Gilbert
Website for 2012 S/C and TAB Budgets
(COMPLETED)
Website (PPT)
Link to 2012 S/C and TAB Budgets
1906
14
20:00
_
Info
-
Wednesday Evening Recess (Meeting reconvenes on Friday at 5:00PM)
(COMPLETED)
15
17:00
_
Info
-
RECONVENE MEETING - FRIDAY SESSION
16
17:00
TAB FIN
Report
Chittister
Systems Council Financial Progress Report (Jun11 A2)
(COMPLETED)
Systems Council financial update
979
17
17:20
TAB FIN
Discussion
All
Open Forum
Open Forum - Draft
1247
18
17:50
TAB FIN
Info
-
New Business
(COMPLETED)
19
17:55
TAB FIN
Motion
Barr
Adjournment
Next Meeting:
Saturday, 21 January 2012
Los Angeles, CA
(COMPLETED)
Reference: Supplemental Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
501
---
TAB FIN
Info
-
TAB Finance Actions/Motions
Actions-Motions
991
502
---
_
Info
-
Link to November TAB Agenda
Link to November TAB Agenda
1932
503
---
_
Info
-
2012 Mini Series Dates
2012 Mini Series Dates
1947
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)
_
Blank
IEEE MSC
IEEE Marketing and Sales Committee
TAB FIN
TAB Finance Committee
TAB PC
TAB Periodicals Committee
TAB PSC
TAB Products & Services Committee
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file