Difference between revisions of "Board Agenda 2016-10"
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* Meeting Procedures and Other Announcements (Michelle) | * Meeting Procedures and Other Announcements (Michelle) | ||
| − | ** Approve July and August Meeting Minutes | + | ** June Meeting Minutes Encoded and Posted on Website! |
| − | ** Review Business Meeting Minutes | + | ** Approve [https://docs.google.com/document/d/1ZmGi1CMLMpbn9dUZi7Qxsynj269S5Eow2-igttMDOhY/edit July] and [https://docs.google.com/document/d/1x5EK5WkHvEJGxG5OzyA0yo19mHVD0AqXMNi00U2mR44/edit August] Meeting Minutes (password protected) |
| − | ** Review September In-Person Meeting Minutes | + | ** [https://docs.google.com/document/d/1mZb8k7Q6Do-_7rUSU9Gqkya7Zsy6ENpgqYnk2ki2G-M/edit Review Business 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) | ||
| + | ** 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) | + | ** 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 | + | ** Post [[TEI-C_Webmaster]] position by November 1, 2016 |
* TEI-Supported Projects: Review Reports and Requests | * TEI-Supported Projects: Review Reports and Requests | ||
| − | ** | + | ** [https://drive.google.com/file/d/0BxFnLn8g8TOYZ1VVLUt1empZdG8/view?usp=sharing TAPAS] (PDF) |
| − | + | ** [https://drive.google.com/file/d/0BxFnLn8g8TOYR05RYWtkcVZSRnM/view?usp=sharing JTEI] (PDF) | |
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[[Category:Board]] | [[Category:Board]] | ||
Latest revision as of 16:45, 25 October 2016
- Meeting Procedures and Other Announcements (Michelle)
- June Meeting Minutes Encoded and Posted on Website!
- 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
