Difference between revisions of "Board Agenda 2016-10"
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* Meeting Procedures and Other Announcements (Michelle) | * Meeting Procedures and Other Announcements (Michelle) | ||
| + | ** June Meeting Minutes Encoded | ||
** Approve July and August Meeting Minutes | ** Approve July and August Meeting Minutes | ||
| − | ** Review Business Meeting Minutes | + | ** [[https://docs.google.com/document/d/1mZb8k7Q6Do-_7rUSU9Gqkya7Zsy6ENpgqYnk2ki2G-M/edit Review Business Meeting Minutes]] (password protected) |
** 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 | ||
Revision as of 22:00, 20 October 2016
- Meeting Procedures and Other Announcements (Michelle)
- June Meeting Minutes Encoded
- Approve July and August Meeting Minutes
- [Review Business Meeting Minutes] (password protected)
- 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
