Board Agenda 2018-03


 * Meeting Procedures and Other Announcements
 * Approve minutes of February meeting
 * Old Business
 * TEI-c Code of Conduct to be approved
 * Tasks for the next three months--Kathryn
 * Rahtz Prize
 * Committee and timeline
 * Elections


 * New Business


 * Reports
 * Conference--Kiyonori
 * Date of Members Meeting (for election timeline)
 * Space for Board and Council Meetings
 * Request for budget information from Susan Schreibman
 * DARIAH-DE event--Laurent
 * Membership--Laurent