Difference between revisions of "Board Agenda 2016-11"
Jump to navigation
Jump to search
| Line 1: | Line 1: | ||
* Meeting Procedures and Other Announcements (Michelle) | * Meeting Procedures and Other Announcements (Michelle) | ||
** 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) | ** 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) | ||
| + | * Approved $5,000 funding for the TEI Journal for 2017 (need to email Journal editors) | ||
* TAPAS renewed funding (still pending, under discussion) | * TAPAS renewed funding (still pending, under discussion) | ||
* Planning for John Unsworth's Resignation as Treasurer | * Planning for John Unsworth's Resignation as Treasurer | ||
Revision as of 16:38, 17 November 2016
- Meeting Procedures and Other Announcements (Michelle)
- Approved $5,000 funding for the TEI Journal for 2017 (need to email Journal editors)
- TAPAS renewed funding (still pending, under discussion)
- 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)
- Recap Board's Face to Face Meeting; Establish Action Items for 2017
