Board Agenda 2018-12


 * Meeting Procedures and Other Announcements
 * Approve minutes
 * MM : not prepared yet (action item for GV)
 * November Board minutes
 * Updates
 * Upgrade Wild Apricot to add more “contacts” (2 events are waiting)
 * TEI2019 Program Committee
 * Internationalization and procedures for requesting/granting funding
 * UK request from Huw Jones
 * New Business
 * Any Other Business