Difference between revisions of "Board Agenda 2016-11"
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| − | * Meeting Procedures and Other Announcements | + | * Meeting Procedures and Other Announcements |
** 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; Journal editors contacted on 2016/11/18 | ** Approved $5,000 funding for the TEI Journal for 2017; Journal editors contacted on 2016/11/18 | ||
Revision as of 21:33, 19 November 2016
- Meeting Procedures and Other Announcements
- Planning for John Unsworth's Resignation as Treasurer
- Soliciting bids for outsourcing the Treasurer's current responsibilities (membership, bookkeeping, taxes): see Quote_for_Outsourcing_TEI-C_Administrative_Duties
- Phone Call with Virtual, Inc. the week of Nov. 28
- Based on that call, tweak requirements to solicit another 1-2 quotes
- How will this impact the Bylaws? Especially the role of Treasurer; See proposed revisions to Bylaws (password protected)
- Soliciting bids for outsourcing the Treasurer's current responsibilities (membership, bookkeeping, taxes): see Quote_for_Outsourcing_TEI-C_Administrative_Duties
- Recap Board's Face to Face Meeting; Establish Action Items for 2017
- Review minutes from Board and Joint Board/Council Meeting (need to link to these)
- TEI-C_Board_Action_Items_for_2017
