Difference between revisions of "Board Agenda 2017-11"
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TEI Board of Directors In-Person Meeting
| Line 22: | Line 22: | ||
** Overview and Recurring Issues (10 mins) | ** Overview and Recurring Issues (10 mins) | ||
** Identify Gaps in Existing Documentation; Improvements in the Process (20 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 == | ||
| − | + | * [https://www.canoebrewpub.com/ Canoe Brewpub] at '''7 pm''' | |
| + | * Reservation under 'Michelle Dalmau' | ||
[[Category:Board]] | [[Category:Board]] | ||
Revision as of 23:04, 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)
Location & Time for Joint Board/Council Dinner Meeting
- Canoe Brewpub at 7 pm
- Reservation under 'Michelle Dalmau'
