Difference between revisions of "Board Agenda 2017-11"
Jump to navigation
Jump to search
TEI Board of Directors In-Person Meeting
| Line 9: | Line 9: | ||
* Election Procedures: Debrief and Document Thoroughly (45 minutes) | * Election Procedures: Debrief and Document Thoroughly (45 minutes) | ||
| − | ** Overview and Recurring | + | ** Overview and Recurring Issues (15 mins) |
| − | ** Identify Gaps in Existing Documentation; Improvements in the Process ( | + | ** Identify Gaps in Existing Documentation; Improvements in the Process (25 mins) |
| − | * Membership Drive ( | + | ** Assign Documentation Tasks (5 mins) |
| + | * Membership Drive (60 mins) | ||
** 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 ( | + | ** Website implementation of membership drive and analytics (40 mins) |
| + | ** Assign Pending Tasks (5 mins) | ||
| + | * Planning for Transitioning Board (25 mins) | ||
* Appoint Treasurer (15 minutes) | * Appoint Treasurer (15 minutes) | ||
| − | ** Review [[Treasurer]] Position Description | + | ** Review [[Treasurer]] Position Description; circulate by 16 November 2017 |
| + | * Conference Host Procedures: Debrief and Document Thoroughly (35 minutes) | ||
| + | ** Overview and Recurring Issues (10 mins) | ||
| + | ** Identify Gaps in Existing Documentation; Improvements in the Process (20 mins) | ||
| + | ** ** Assign Documentation Tasks (5 mins) | ||
==Location & Time for Joint Board/Council Dinner Meeting == | ==Location & Time for Joint Board/Council Dinner Meeting == | ||
Revision as of 22:47, 3 November 2017
Contents
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 Issues (15 mins)
- Identify Gaps in Existing Documentation; Improvements in the Process (25 mins)
- Assign Documentation Tasks (5 mins)
- Membership Drive (60 mins)
- Recap based on data provided by Virtual, Inc. (15 mins)
- Website implementation of membership drive and analytics (40 mins)
- Assign Pending Tasks (5 mins)
- Planning for Transitioning Board (25 mins)
- Appoint Treasurer (15 minutes)
- Review Treasurer Position Description; circulate by 16 November 2017
- Conference Host Procedures: Debrief and Document Thoroughly (35 minutes)
- Overview and Recurring Issues (10 mins)
- Identify Gaps in Existing Documentation; Improvements in the Process (20 mins)
- ** Assign Documentation Tasks (5 mins)
