Difference between revisions of "Board Agenda 2016-10"
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| Line 4: | Line 4: | ||
** Review September In-Person Meeting Minutes | ** Review September In-Person Meeting Minutes | ||
* Planning for John Unsworth's Resignation as Treasurer | * Planning for John Unsworth's Resignation as Treasurer | ||
| − | ** Soliciting bids for outsourcing the Treasurer's current responsibilities (membership, bookkeeping, taxes) | + | ** Soliciting bids for outsourcing the Treasurer's current responsibilities (membership, bookkeeping, taxes): [[Quote_for_Outsourcing_TEI-C_Administrative_Duties]] |
| − | ** How will this impact the Bylaws? | + | ** How will this impact the Bylaws? Especially the role of Treasurer; [https://docs.google.com/document/d/1eFPV1Dzy8nLtvicO66nJ67ytEcp0KVBFZBUelXBb0gc/edit#heading=h.3st3o73o0gmi See proposed revisions to Bylaws] (password protected) |
* TEI-C Webmaster & Assistant Webmaster | * TEI-C Webmaster & Assistant Webmaster | ||
| − | ** | + | ** Assistant Webmaster Term Expires 12/30/2016 |
** Post [[TEI-C_Webmaster]] position by November 1, 2016 | ** Post [[TEI-C_Webmaster]] position by November 1, 2016 | ||
* TEI-Supported Projects: Review Reports and Requests | * TEI-Supported Projects: Review Reports and Requests | ||
| − | ** TAPAS | + | ** [https://drive.google.com/file/d/0BxFnLn8g8TOYZ1VVLUt1empZdG8/view?usp=sharing TAPAS] |
| − | ** JTEI | + | ** [https://drive.google.com/file/d/0BxFnLn8g8TOYR05RYWtkcVZSRnM/view?usp=sharing JTEI] (PDF) |
[[Category:Board]] | [[Category:Board]] | ||
Revision as of 21:06, 19 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): Quote_for_Outsourcing_TEI-C_Administrative_Duties
- How will this impact the Bylaws? Especially the role of Treasurer; See proposed revisions to Bylaws (password protected)
- TEI-C Webmaster & Assistant Webmaster
- Assistant Webmaster Term Expires 12/30/2016
- Post TEI-C_Webmaster position by November 1, 2016
- TEI-Supported Projects: Review Reports and Requests
