Difference between revisions of "Board Agenda 2017-01"
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| Line 7: | Line 7: | ||
*** Secretary | *** Secretary | ||
*** Membership Secretary | *** Membership Secretary | ||
| + | *** Treasurer (overlap with JU as part of the transition) | ||
** According to existing Board practices, we also need to appoint: | ** According to existing Board practices, we also need to appoint: | ||
*** Chair of the Program Committee for the 2017 Conference and Members' Meeting | *** Chair of the Program Committee for the 2017 Conference and Members' Meeting | ||
Revision as of 17:51, 20 December 2016
- Meeting Procedures and Other Announcements
- Volunteer for Minutes-Taking on Google Docs (password protected)
- Welcome New Board Members: Laurent & Kiyonori
- Elect Officers and Appoint Other Roles
- According to the Bylaws, we need to elect the following positions:
- Chair
- Secretary
- Membership Secretary
- Treasurer (overlap with JU as part of the transition)
- According to existing Board practices, we also need to appoint:
- Chair of the Program Committee for the 2017 Conference and Members' Meeting
- Conference Correspondent, new position in 2016 that serves as an intermediary between the conference local organizing committee and the Board
- According to new Board practices, any one of us will serve as conveners to working groups
- According to the Bylaws, we need to elect the following positions:
- Top Action Items for January
- Call for Host Documentation for review and approval
- Logistics for the Rahtz Prize need to be finalized
- Transition of Treasurer / Outsourcing Admin work for the TEI-C
- Revision to Bylaws
