Board Agenda 2016-04: Difference between revisions

Latest revision as of 15:20, 12 April 2016

Meeting Procedures and Other Announcements (Michelle)
- Record decisions made over email (TBD)
- Status of meeting minutes: Jan & Feb?
Approve Board Meeting Minutes from March 2016 Meeting (Kathryn)
2016 Conference Updates (Martin)
Update on Social Media Coordinator Position (Michelle)
- 2 Yes for Posting the Position: Michelle and Pip; need others to vote
Proposal for Rahtz Prize for TEI Ingenuity (Michelle)
- Review Committee: Chair of the Board, Chair of the Council, and Community Representative (as tie-breaker)
- See emails to board&council list from March 24 and March 25
Convene Nominating Committee: http://www.tei-c.org/About/bylaws.xml#TEIby-A2.6 (Michelle)
- 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?
- Fill:
  - 3 positions for the Board; possibly 4 (Bylaws are amended)
  - 5 positions for the Council
Review TEI-C Website Redesign Plans (Kevin & Pip)
Review Amendments to Bylaws in Better Support of TEI-C Administrative Overhead (Michelle)

@@ Line 8: / Line 8: @@
 * Update on Social Media Coordinator Position (Michelle)
 ** 2 Yes for Posting the Position: Michelle and Pip; need others to vote
-* Proposal for Rahtz Price for TEI Ingenuity (Michelle)
+* Proposal for Rahtz Prize for TEI Ingenuity (Michelle)
 ** Review Committee:  Chair of the Board, Chair of the Council, and Community Representative (as tie-breaker)
 ** See emails to board&council list from March 24 and March 25