Board Agenda 2017-08: Difference between revisions
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** Need to review [https://docs.google.com/document/d/1Nq-c9lSE4XZiPJF7pqYx0dzLHdnMC4b_-YjzyU89I_4/edit?usp=sharing July 2017 minutes]; to be approved over email (password protected) | ** Need to review [https://docs.google.com/document/d/1Nq-c9lSE4XZiPJF7pqYx0dzLHdnMC4b_-YjzyU89I_4/edit?usp=sharing July 2017 minutes]; to be approved over email (password protected) | ||
* Nominations/Elections | * Nominations/Elections | ||
** Review Committee Appointments | ** Review [[TEI-C_List_of_Nominating_Committees|Committee Appointments]] | ||
** Finalize | ** Finalize [[TEI-C_and_TAPAS_Election_Timeline|Elections Timeline]] | ||
** [[TEI-C_and_TAPAS_Call_for_Nominations|Nomination Forms]] | |||
* New Treasurer Appointment | |||
* Update on MM/Conference for 2018 and 2019 | * Update on MM/Conference for 2018 and 2019 | ||
* Update on Rahtz Prize | * Update on Rahtz Prize | ||
Latest revision as of 11:01, 17 August 2017
- Zoom Video Conference Link: https://IU.zoom.us/j/896843817
Agenda
- Meeting Procedures and Other Announcements
- May Minutes Approved. Luis Meneses will post to web site.
- Need to review July 2017 minutes; to be approved over email (password protected)
- Nominations/Elections
- Review Committee Appointments
- Finalize Elections Timeline
- Nomination Forms
- New Treasurer Appointment
- Update on MM/Conference for 2018 and 2019
- Update on Rahtz Prize
- Update on the Zampolli Prize awarded at DH 2017