Difference between revisions of "Board Agenda 2016-08"
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(Created page with " * Meeting Procedures and Other Announcements (Michelle) ** Vote to Approve [https://docs.google.com/document/d/1ZmGi1CMLMpbn9dUZi7Qxsynj269S5Eow2-igttMDOhY/edit July 2016 minute...") |
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* Meeting Procedures and Other Announcements (Michelle) | * Meeting Procedures and Other Announcements (Michelle) | ||
** Vote to Approve [https://docs.google.com/document/d/1ZmGi1CMLMpbn9dUZi7Qxsynj269S5Eow2-igttMDOhY/edit July 2016 minutes] (restricted to Board members) | ** Vote to Approve [https://docs.google.com/document/d/1ZmGi1CMLMpbn9dUZi7Qxsynj269S5Eow2-igttMDOhY/edit July 2016 minutes] (restricted to Board members) | ||
* 2016 Members' Meeting and Conference Update (Martin) | * 2016 Members' Meeting and Conference Update (Martin) | ||
| − | * | + | * In-Person Board Meeting in Vienna |
| − | + | ** Scheduling | |
| + | *** Monday or Tuesday morning for Board-only (2-3 hours?) | ||
| + | *** Tuesday, 27 Sept with TEI-Council (afternoon, 1 hour, 1.5 hours?) | ||
| + | ** Agenda | ||
| + | *** Board-only | ||
| + | **** Call for 2018 and 2019 Hosts | ||
| + | **** Membership strategy | ||
| + | *** Board & Council | ||
| + | **** Debrief: Whither TEI? | ||
| + | **** Diversity | ||
[[Category:Board]] | [[Category:Board]] | ||
Revision as of 17:35, 14 August 2016
- Meeting Procedures and Other Announcements (Michelle)
- Vote to Approve July 2016 minutes (restricted to Board members)
- 2016 Members' Meeting and Conference Update (Martin)
- In-Person Board Meeting in Vienna
- Scheduling
- Monday or Tuesday morning for Board-only (2-3 hours?)
- Tuesday, 27 Sept with TEI-Council (afternoon, 1 hour, 1.5 hours?)
- Agenda
- Board-only
- Call for 2018 and 2019 Hosts
- Membership strategy
- Board & Council
- Debrief: Whither TEI?
- Diversity
- Board-only
- Scheduling
