Board Agenda 2016-11


 * Meeting Procedures and Other Announcements
 * Approve July and August Meeting Minutes (password protected)
 * Approved $5,000 funding for the TEI Journal for 2017; Journal editors contacted on 2016/11/18
 * TAPAS renewed funding (still pending, under discussion)
 * Planning for John Unsworth's Resignation as Treasurer
 * Soliciting bids for outsourcing the Treasurer's current responsibilities (membership, bookkeeping, taxes): see Quote_for_Outsourcing_TEI-C_Administrative_Duties
 * Phone Call with Virtual, Inc. the week of Nov. 28
 * Based on that call, tweak requirements to solicit another 1-2 quotes
 * How will this impact the Bylaws? Especially the role of Treasurer; See proposed revisions to Bylaws (password protected)
 * Recap Board's Face to Face Meeting; Establish Action Items for 2017
 * Review minutes from Board and [Joint Board/Council] Meeting (password protected)
 * TEI-C_Board_Action_Items_for_2017