Difference between revisions of "Board Agenda 2016-10"

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
- TAPAS (PDF)
- JTEI (PDF)

@@ Line 1: / Line 1: @@
 * Meeting Procedures and Other Announcements (Michelle)
-** June Meeting Minutes Encoded
+** June Meeting Minutes Encoded and Posted on Website!
 ** 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)
 ** [https://docs.google.com/document/d/1mZb8k7Q6Do-_7rUSU9Gqkya7Zsy6ENpgqYnk2ki2G-M/edit Review Business Meeting Minutes] (password protected)