Board Agenda 2016-10


 * Meeting Procedures and Other Announcements (Michelle)
 * Approve July and August Meeting Minutes
 * Review Business Meeting Minutes
 * Review September In-Person Meeting Minutes
 * Planning for John Unsworth's Resignation as Treasurer
 * Soliciting bids for outsourcing the Treasurer's current responsibilities (membership, bookkeeping, taxes)
 * How will this impact the Bylaws?
 * TEI-C Webmaster & Assistant Webmaster
 * Resignation of Assistant Webmaster
 * Post a Webmaster position
 * TEI-Supported Projects: Review Reports and Requests
 * TAPAS
 * JTEI
 * add all the points raised at the Business Meeting to tackle between October and December
 * also consider suggestions raised by the community:
 * Stuart Yeates: http://opensourceexile.blogspot.co.nz
 * Martin Mueller: https://scalablereading.northwestern.edu/?p=477
 * others as they manifest in TEI-L