TAB Finance Committee (held in conjunction with the TAB Mini-Series)
05 January 2010
8:00 am - 5:00 pm
Heldrich
New Brunswick NJ USA
AGENDA
Final Agenda Approval: 05 January 2010

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
B108:00TAB FINInfoBarrChairman's Remarks (COMPLETED)
  1. Chairman's Remarks
B208:15TAB FINMotionBarrReview and Adoption of Agenda (PASSED) 
B308:20TAB FINMotionBarrApproval of Minutes from 18 and 20 November TAB FinCom Meeting (PASSED)
  1. Draft Nov TAB FinCom minutes
B408:25TAB FINReportGilbert/Hurley2009 Y/E Financial Forecast - Society/Council and TAB/TAD (COMPLETED)
  1. S/C and TA Forecasts
B508:40TAB PSCReportDresely2009 Y/E Financial Forecast - Conference Publications (COMPLETED)
  1. Conference Publications Financial Update
B608:55TAB PCReportCreighton2009 Y/E Financial Forecast - ASPP/Non-Member Subscriptions (COMPLETED)
  1. ASPP Financial Update
B709:10TAB FINReportGilbert2009 Y/E IEEE Financial Forecast (COMPLETED)
  1. IEEE FInal Forecast
B809:25IEEE PSPBReportLange/Dahl2009 Y/E Financial Forecast - IEL (COMPLETED)
  1. Budget and Forecasting (Dahl)
  2. Lange Presentation
*910:05_Procedural-BREAK (COMPLETED) 
B1010:20TAB FINDiscussionAllIntelligent Transportation Systems (ITS)and Circuits and Systems (CAS) - Financial updates (COMPLETED)
  1. ITS Blue & White - Financials
  2. CAS Blue & White - Financials
  3. Current Status of WL
B1110:40TAB PCMotionCreighton/HowellIEEE Communications Surveys and Tutorials - Phase I and Phase II proposals (PASSED)
  1. S & T (Howell)
  2. Phase I and Phase II proposal
B1211:00TAB FINDiscussionAllFuture Financial Outlook (COMPLETED)
  1. Future Financial Outlook
  2. Ideas (MWC)
*1312:00_Procedural-LUNCH  
B1413:00TAB FINDiscussionAll2011 Budget/Budget Cycle (Discussion for Improvement) (COMPLETED)
  1. S/C Budget Timeline (Visio)
  2. S/C Budget Timeline (JPEG)
B1513:30TAB FINMotionRyanPES Out of Cycle Headcount (PASSED)
  1. PES Out of Cycle Headcount
B1613:55TAB FINDiscussionAllS/C Dues Covering Cost of Membership (COMPLETED)
  1. Cost of Membership
  2. 2008 - 2010 CoM and Budget
B1714:20TAB FINDiscussionAllCost of Optional Publications
  1. Optional Cost of Pubs
B1814:40TAB FINInfo-Review of Open Actions/Motions
  1. Actions/Motions
  2. Actions/Motions-January
*1914:55_Prodecural-BREAK (COMPLETED) 
B2015:10TAB FINInfoBarrNew Business (COMPLETED) 
B2116:10TAB FINInfoBarrNext Meeting - Atlanta, Georgia
10 February 2010 - 5:00-8:00PM (EST)
12 February 2010 - 5:00-7:00PM (EST) (COMPLETED)
 
*2216:15TAB FINProceduralBarrAdjournment (COMPLETED) 
LEGEND 

  ( Go back to top of agenda )

Agenda Sections (column 2 of agenda)
1-199Action Agenda
200-299Consent Agenda
300-399 Reference:Committee / Forum Reports
400-499 Reference:Reports from Representatives
500-599 Reference:Supplemental Reports
ITEM Type (column 5 of agenda)
MOTIONMotion
INFOInformation Item
PROCEDURAL Procedural
REPORTReport
DISCUSSIONDiscussion
ITEM Categories (column 1 of agenda)
SStrategy Discussion
RRefinement of Strategy
PPolicy Determination
BRoutine Business
WWritten Report
*Procedural
MOTION Results (appended to title)
-IN PROCESS-In Process
COMPLETEDDiscussion Completed
FAILEDMotion Failed
PASSEDMotion Passed
PENDINGMotion Pending
POSTPONEDMotion Postponed
PULLED FROM CONSENTPulled from Consent
RECONSIDEREDMotion Reconsidered
TABLEDMotion Tabled
UNFINISHED BUSINESSUnfinished Business
WITHDRAWNMotion Withdrawn
Submitter (column 4 of agenda)
IEEE ABIEEE Awards Board
IEEE ABIEEE Awards Board
IEEE BoDIEEE Board of Directors
IEEE CEOIEEE Committee on Earth Observation
IEEE CONIEEE Conferences Committee
IEEE CPCIEEE Conference Publications Committee
IEEE EABIEEE Educational Activities Board
IEEE FINIEEE Finance Committee
IEEE GOLIEEE GOLD Committee
IEEE GCIEEE Governance Committee
IEEE INVIEEE Investment Committee
IEEE USABIEEE USA Board
IEEE MSCIEEE Marketing and Sales Committee
IEEE MGABIEEE Member and Geographic Activities Board
IEEE NICIEEE New Initiatives Committee
IEEE NAIEEE Nominations and Appointments Committee
IEEE PSPBIEEE Publication Services and Products Board
IEEE PVCIEEE Public Visibility Committee
IEEE SABIEEE Standards Association Board
IEEE SPCIEEE Strategic Planning Committee
IEEE TAIEEE Technical Activities
IEEE RFIDIEEE Technical Committee on RFID
IEEE WIEIEEE Women in Engineering
JOINTJoint OU Meeting
TABTechnical Activities Board
TAB Adhoc EdTAB Adhoc Committee on Education
TAB Adhoc MemTAB Adhoc Committee on Society Membership
TAB Adhoc TechTAB Adhoc Committee on Technical Committee
TAB Adhoc StdsTAB Adhoc Committee on Standards
TAB ARCTAB Awards and Recognition Committee
TAB DDFTAB Division Directors Forum
TAB ECRTAB Ethics & Conflict Resolution Committee
TAB FDCTAB Future Directions Committee
TAB FINTAB Finance Committee
TAB MCTAB Magazines Committee
TAB MemMember of the Technical Activities Board
TAB TMCTAB Management Committee
TAB NCTAB Newsletters Committee
TAB NATAB Nominations and Appointments Committee
TAB PCTAB Periodicals Committee
TAB PPCTAB Periodicals Packages Committee
TAB PRACTAB Periodicals Review and Advisory Committee
TAB PSCTAB/PSPB Products & Services Committee
TAB PFTAB Presidents Forum
TAB SRCTAB Society Review Committee
TAB SPCTAB Strategic Planning Committee
TAB TCTAB Transactions Committee
Wkshp FinWorkshop: TA Finance Workshop & Tutorial
Wkshp LOWorkshop: TA & MGA Leadership Orientation
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