Board Agenda 2019-01

TEI Board Meeting 17 January 2019 Agenda


 * Meeting Procedures
 * Who will take minutes today
 * Welcome to new Board members
 * Roles this year
 * Chair, Secretary, Membership Coordinator, Conference Liaison
 * Updates
 * Shift from ADHO servers to HumaNum--Luis
 * Expanding Wild Apricot subscription to next level--Hugh
 * The Year Ahead
 * Regular Board Business
 * Election
 * Rahtz Prize
 * Call for Hosts
 * JTEI
 * And question of terms as part of regular business of the Board
 * Other Issues for the Year
 * Continue discussion of Board's role in internationalization?
 * Any other ideas

Board