Board Agenda 2016-04

Agenda

 * Meeting Procedures and Other Announcements (Michelle)
 * Record decisions made over email (TBD)
 * Approve Board Meeting Minutes from March 2016 Meeting (Kathryn)
 * Convene Nominating Committee (http://www.tei-c.org/About/bylaws.xml#TEIby-A2.6)
 * 2 or more Board members, one of which will act as Chair
 * Improve nomination and ballot submission process (http://wiki.tei-c.org/index.php/TEI-C_Board_Action_Items_for_2016#New_Initiatives)
 * Google forms process as discussed in Lyon: http://www.tei-c.org/Board/bm60.xml#body.1_div.10_div.1
 * Alternatives?
 * Review Amendments to Bylaws in Better Support of TEI-C Administrative Overhead (Michelle)
 * Review TEI-C Website Redesign Plans (Kevin & Pip)
 * 2016 Conference Updates (Martin Mueller)
 * Update on Social Media Coordinator Position (Michelle)
 * Proposal for Rahtz Price for TEI Ingenuity (Michelle)