Difference between revisions of "Board Agenda 2017-11"
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TEI Board of Directors In-Person Meeting
| Line 12: | Line 12: | ||
** Identify Gaps in Existing Documentation; Improvements in the Process (25 mins) | ** Identify Gaps in Existing Documentation; Improvements in the Process (25 mins) | ||
** Assign Documentation Tasks (5 mins) | ** Assign Documentation Tasks (5 mins) | ||
| − | * Membership Drive ( | + | * Membership Levels (10 mins) |
| − | ** Recap based on data provided by Virtual, Inc. ( | + | ** Instate new/different levels to increase membership |
| − | ** Website implementation of membership drive and analytics ( | + | * Membership Drive (40 mins) |
| + | ** Recap based on data provided by Virtual, Inc. (5 mins) | ||
| + | ** Website implementation of membership drive and analytics (25 mins) | ||
| + | *** [http://pages.iu.edu/~mdalmau/tei_member/icons.html Sample Icons and Slogans] | ||
| + | *** [http://pages.iu.edu/~mdalmau/tei_member/ Mockup Membership Drive on Home page] | ||
** Assign Pending Tasks (5 mins) | ** Assign Pending Tasks (5 mins) | ||
* Planning for Transitioning Board (25 mins) | * Planning for Transitioning Board (25 mins) | ||
Revision as of 19:56, 11 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 Levels (10 mins)
- Instate new/different levels to increase membership
- Membership Drive (40 mins)
- Recap based on data provided by Virtual, Inc. (5 mins)
- Website implementation of membership drive and analytics (25 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
- 450 SWIFT ST, VICTORIA, BC
- Reservation under 'Michelle Dalmau'
