Difference between revisions of "Board Agenda 2016-11"
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(Created page with "* travel bursaries for TEI-C conferences * rahtz prize nomination and submission of application process: google forms? * Create an annual calendar for the Board to serve as a che...") |
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| − | * | + | * 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) |
| − | * | + | ** Approved $5,000 funding for the TEI Journal for 2017; Journal editors contacted on 2016/11/18 |
| − | * | + | ** TAPAS renewed funding (still pending, under discussion) |
| + | ** DiXIT support (Marjorie) | ||
| + | * 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) | ||
| + | * Recap Board's Face to Face Meeting; Establish Action Items for 2017 | ||
| + | ** Review minutes from [https://docs.google.com/document/d/1Kda08WkVTYCm-pJ1lVeOzGtH607fd4yavLwx5hBnRaA/edit?usp=sharing Board] and [https://docs.google.com/a/wheatoncollege.edu/document/d/1ZXOSCIZD0jusfJwblOEO19ZTy-ago1ggXtkMkhle01U/edit?usp=sharing Joint Board/Council] Meeting (password protected) | ||
| + | ** [[TEI-C_Board_Action_Items_for_2017]] | ||
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| + | [[Category:Board]] | ||
Latest revision as of 17:52, 29 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 (password protected)
- TEI-C_Board_Action_Items_for_2017
