Difference between revisions of "Board Agenda 2016-10"
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** Review [https://docs.google.com/document/d/1ZXOSCIZD0jusfJwblOEO19ZTy-ago1ggXtkMkhle01U/edit September] In-Person Meeting Minutes (password protected) | ** Review [https://docs.google.com/document/d/1ZXOSCIZD0jusfJwblOEO19ZTy-ago1ggXtkMkhle01U/edit September] In-Person Meeting Minutes (password protected) | ||
*** Not sure if we need to divide the Board Meeting Minutes from the Joint Board/Council Meeting (TBD) | *** Not sure if we need to divide the Board Meeting Minutes from the Joint Board/Council Meeting (TBD) | ||
| + | ** Quick Update on TEI Community Study | ||
* 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): [[Quote_for_Outsourcing_TEI-C_Administrative_Duties]] | ** Soliciting bids for outsourcing the Treasurer's current responsibilities (membership, bookkeeping, taxes): [[Quote_for_Outsourcing_TEI-C_Administrative_Duties]] | ||
Revision as of 22:17, 20 October 2016
- Meeting Procedures and Other Announcements (Michelle)
- June Meeting Minutes Encoded
- Approve July and August Meeting Minutes (password protected)
- Review Business Meeting Minutes (password protected)
- Review September In-Person Meeting Minutes (password protected)
- Not sure if we need to divide the Board Meeting Minutes from the Joint Board/Council Meeting (TBD)
- Quick Update on TEI Community Study
- 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
