TAB Finance Committee Meeting (November 2011)
IEEE

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
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
017:00_Info-Teleconference Instructions and Webinar Procedures
US & Canada: 1-866-203-0920 Conference Code: 391 254 4705
  1. Teleconferencing and Webex Information
  2. AppleSafari User Instructions
972
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
117:00TAB FINProceduralBarrWelcome and Roll Call (COMPLETED) 
217:02TAB FINMotionBarrReview and Adoption of Agenda (PASSED) 
317:03TAB FINMotionBarrApproval of Minutes from 14 October 2011 TAB FinCom meeting (PASSED)
  1. Unapproved 14 October 2011 TAB FinCom minutes
975
417:05TAB FINReportBarrChairman's Remarks (COMPLETED) 
517:10TAB PCReportCreighton2011 Financial Forecast - ASPP/Non-Member Subscriptions (COMPLETED)
  1. ASPP and Non-Member Subscriptions Financial Forecast
994
617:30TAB PSCReportDresely2011 Financial Forecast - Conference Publications (COMPLETED)
  1. CP Financial Forecast
995
717:50IEEE MSCReportHawkins2011 Financial Forecast - IEL, MDL, Enterprise, Single Article Sales (COMPLETED)
  1. IEEE Digital Offerings Update
997
818:10IEEE MSCReportDahlIEEE Sales and Marketing Update (COMPLETED)
  1. IEEE Sales and Marketing Update
998
918:30TAB FINReportGilbert2011 Financial Update- IEEE (COMPLETED)
  1. IEEE Forecast
978
1018:45TAB FINReportHurley/Gilbert2011 Finance Forecast - Society/Council and TAB (COMPLETED)
  1. 2011 S/C and TAB Forecast
977
1119:05TAB FINReportHurleySociety/Council Watch List Update (COMPLETED)
  1. Watch List Update
  2. WL Financial Summary
980
1219:25TAB FINInfoReg Pecan/Donna FlorekPower Electronics Society (PELS) Solar Splash Funding (COMPLETED)
  1. Solar Splash (IEEE BoD)
  2. Solar Splash (PPT)
1429
1319:45TAB FINDiscussionGilbertWebsite for 2012 S/C and TAB Budgets (COMPLETED)
  1. Website (PPT)
  2. Link to 2012 S/C and TAB Budgets
1906
1420:00_Info-Wednesday Evening Recess (Meeting reconvenes on Friday at 5:00PM) (COMPLETED) 
1517:00_Info-RECONVENE MEETING - FRIDAY SESSION  
1617:00TAB FINReportChittisterSystems Council Financial Progress Report (Jun11 A2) (COMPLETED)
  1. Systems Council financial update
979
1717:20TAB FINDiscussionAllOpen Forum
  1. Open Forum - Draft
1247
1817:50TAB FINInfo-New Business (COMPLETED) 
1917:55TAB FINMotionBarrAdjournment

Next Meeting:
Saturday, 21 January 2012
Los Angeles, CA (COMPLETED)
 
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- TAB FINInfo-TAB Finance Actions/Motions
  1. Actions-Motions
991
502 --- _Info-Link to November TAB Agenda
  1. Link to November TAB Agenda
1932
503 --- _Info-2012 Mini Series Dates
  1. 2012 Mini Series Dates
1947
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)
IEEE MSCIEEE Marketing and Sales Committee
TAB FINTAB Finance Committee
TAB PCTAB Periodicals Committee
TAB PSCTAB/PSPB Products & Services Committee
_Blank
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file