Difference between revisions of "Board Agenda 2016-10"

Revision as of 21:05, 10 October 2016

Meeting Procedures and Other Announcements (Michelle)
- Approve July and August Meeting Minutes
- Review Business Meeting Minutes
- Review September In-Person Meeting Minutes
Planning for John Unsworth's Resignation as Treasurer
- Soliciting bids for outsourcing the Treasurer's current responsibilities (membership, bookkeeping, taxes)
- How will this impact the Bylaws?
TEI-Supported Projects: Review Reports and Requests
- TAPAS
- JTEI
add all the points raised at the Business Meeting to tackle between October and December
also consider suggestions raised by the community:
- Stuart Yeates: http://opensourceexile.blogspot.co.nz
- Martin Mueller: https://scalablereading.northwestern.edu/?p=477
- others as they manifest in TEI-L

@@ Line 1: / Line 1: @@
-* Planning for John U's transition
+* Meeting Procedures and Other Announcements (Michelle)
+** Approve July and August Meeting Minutes
+** Review Business Meeting Minutes
+** Review September In-Person Meeting Minutes
+* Planning for John Unsworth's Resignation as Treasurer
 ** Soliciting bids for outsourcing the Treasurer's current responsibilities (membership, bookkeeping, taxes)
 ** How will this impact the Bylaws?
@@ Line 5: / Line 9: @@
 ** TAPAS
 ** JTEI
-* travel bursaries for TEI-C conferences
-* rahtz prize nomination and submission of application process: google forms?
 * add all the points raised at the Business Meeting to tackle between October and December
 * also consider suggestions raised by the community:
@@ Line 12: / Line 14: @@
 ** Martin Mueller: https://scalablereading.northwestern.edu/?p=477
 ** others as they manifest in TEI-L
-* Create an annual calendar for the Board to serve as a checklist ...
 [[Category:Board]]