Board Agenda 2016-01

Agenda

 * Approve Board Meeting Minutes: 1 November 2015: https://docs.google.com/document/d/1M-RxnCsDFlwGjC_3nzCbkd5IW0_zSfqiygIf0ianirg/edit?usp=sharing
 * Elect Officers
 * Chair
 * Secretary
 * Membership Secretary
 * Programme Chair for the 2016 TEI Members' Meeting and Conference
 * Review Action Items
 * To be listed