Board Agenda 2016-11


 * Meeting Procedures and Other Announcements (Michelle)
 * Approve July and August Meeting Minutes (password protected)
 * Planning for John Unsworth's Resignation as Treasurer
 * Soliciting bids for outsourcing the Treasurer's current responsibilities (membership, bookkeeping, taxes): Quote_for_Outsourcing_TEI-C_Administrative_Duties
 * How will this impact the Bylaws? Especially the role of Treasurer; See proposed revisions to Bylaws (password protected)
 * Recap Board's Face to Face Meeting; Establish Action Items for 2017