TAB Finance Committee (held in conjunction with the TAB Mini-Series)
12 January 2011
8:00am - 5:00pm (PST)
Portofino Hotel and Yacht Club
Redondo Beach CA USA
AGENDA
Final Agenda Approval: 12 January 2011

Pre Meeting Items
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
*008:00TAB FINInfoTAD StaffRemote Participants Webinar Procedures and Teleconference Instructions
  1. Teleconference and Webinar Instructions
Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
B108:00TAB FINInfoBarrChairman's Remarks (COMPLETED)
  1. Chairman's Welcoming Remarks
B208:05TAB FINMotionBarrReview and Adoption of Agenda (PASSED) 
B308:10TAB FINMotionBarrApproval of Minutes from 17 and 19 November 2010 TAB FinCom Meeting (PASSED)
  1. Draft 17 and 19 November TAB FinCom Minutes
B408:15TAB PCReportCreighton2010 Year-End Financial Forecast - ASPP/Non-Member Subscriptions (COMPLETED)
  1. ASPP/NM Subscription Forecast
B508:45TAB PSCReportDresely2010 Year-End Financial Forecast - Conference Publications (COMPLETED)
  1. Conference Publications Forecast
B609:15IEEEE PSPBReportHawkins2010 Year-End Financial Forecast - IEL, MDL, Enterprise, Single Article Sales (not before 11:30 EST) (COMPLETED)
  1. IEL,MDL, Enterprise, Single Article Sales Financial Forecast
B709:45TAB FINReportGilbert_Hurley2010 Year-End Financial Forecast - Society/Council and TAB/TAD (COMPLETED)
  1. S/C & TA Forecast
_810:15_Procedural-BREAK (COMPLETED) 
B910:30IEEE FINReportGilbert2010 Year-End Financial Forecast - IEEE (COMPLETED)
  1. IEEE Forecast
B1010:45TAB FINDiscussionHurleyS/C Watch List Update (COMPLETED)
  1. Watch List Update
  2. "Blue & White" Financials
B1111:00TAB FINDiscussionAllTAB FinCom discussion on Watch List Criteria (COMPLETED) 
B1211:30TAB PCMotionSopensky_CreightonEndorsement of IEEE RFID Compendium - Phase II proposal (PASSED)
  1. RFID Compendium (PPT)
  2. RFID Compendium Phase II Proposal
_1311:55_Procedural-LUNCH (COMPLETED) 
B1412:55TAB FINDiscussionBarrReview draft of Treasurer's Planning Horizon document (for IEEE FinCom 29 Jan mtg) (COMPLETED)
  1. TAB Treasurer's Planning Horizon template
B1513:25TAB FINDiscussionBurgessAffiliate Membership Fees (COMPLETED)
  1. Affiliate Fee Reform Brainstorming (PPT)
  2. Draft Affiliate Dues Proposal
B1613:55TAB FINDiscussionBarrPublications Moving Out of House (Nov10 M5) (COMPLETED) 
_1714:25_Procedural-BREAK (COMPLETED) 
B1814:40TAB FINInfoBarrNew Business (COMPLETED) 
B1914:45_Info-Next Meeting - Miami, FL
16 February 2011 - 5:00PM-8:00PM
18 February 2011 - 5:00PM-7:00PM (COMPLETED)
 
*2014:45TAB FINMotionBarrAdjournment (PASSED) 
Reference: Supplemental Reports
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
_501 --- _Info-TAB FinCom Actions/Motions List
  1. TAB FinCom Actions/Motions List
B502 --- _Info-TAB Finance Committee Members
  1. TAB Finance Committee Members
_503 --- _Info-IEEE Conferences- A Strategic Approach
  1. IEEE Conferences - A Strategic Approach
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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