Difference between revisions of "Board Agenda 2017-11"

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** Recap based on data provided by Virtual, Inc. (15 mins)
 
** Recap based on data provided by Virtual, Inc. (15 mins)
 
** Website implementation of membership drive and analytics (45 mins)
 
** Website implementation of membership drive and analytics (45 mins)
* One more hour to cover everything else
+
* Appoint Treasurer (15 minutes)
 +
** Review [[Treasurer|Position Description]]
  
 
==Location & Time for Joint Board/Council Dinner Meeting ==
 
==Location & Time for Joint Board/Council Dinner Meeting ==

Revision as of 21:45, 3 November 2017

TEI Board of Directors In-Person Meeting

15 November 2017, 3:00 pm - 6:00 pm

Location for Board Meeting

University of Victoria
University Club, Wild Rose Room

Agenda for Board Meeting: 3:00 pm -6:00 pm

  • Election Procedures: Debrief and Document Thoroughly (45 minutes)
    • Overview and Recurring Hiccups (15 mins)
    • Identify Gaps in Existing Documentation; Improvements in the Process (30 mins)
  • Membership Drive (45 mins)
    • Recap based on data provided by Virtual, Inc. (15 mins)
    • Website implementation of membership drive and analytics (45 mins)
  • Appoint Treasurer (15 minutes)

Location & Time for Joint Board/Council Dinner Meeting