Board Agenda 2018-04


 * Meeting Procedures and Other Announcements
 * Approve minutes of March meeting?
 * Old Business
 * Membership Drive--Ready to launch?
 * TEI-c Code of Conduct to be approved
 * New Business
 * Documentation--Georg
 * Updates
 * Conference--Kiyonori
 * Rahtz Prize Committee--Kathryn
 * Nominations Committee and Election Timeline--Kathryn