Board Agenda 2017-09: Difference between revisions

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Created page with "* Zoom Video Conference Link: https://IU.zoom.us/j/896843817 ** [https://zoom.us/download Download Zoom] ** [https://zoom.us/test Test Zoom] ==Agenda== * Meeting Procedures and..."
 
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** Approve May minutes?  
** Approve May minutes?  
* Virtual, Inc. Update (John & Michelle)
* Virtual, Inc. Update (John & Michelle)
** Budget Planning for 2018 (Michelle)
* Update Nominations/Elections (Kiyonori)
* Update Nominations/Elections (Kiyonori)
* Update on MM/Conference for 2017 (Kathryn)
* Update on MM/Conference for 2017 (Kathryn)

Latest revision as of 15:58, 12 September 2017

Agenda

  • Meeting Procedures and Other Announcements
    • Approve May minutes?
  • Virtual, Inc. Update (John & Michelle)
    • Budget Planning for 2018 (Michelle)
  • Update Nominations/Elections (Kiyonori)
  • Update on MM/Conference for 2017 (Kathryn)
  • Update on MM/Conference for 2018 and 2019 (Michelle)
  • Board and Council Meetings for 2017 (Michelle & Hugh)
  • Status of Feb/March/April 2018 TEI Event in Germany (Laurent)