Difference between revisions of "Board Agenda 2017-12"
Jump to navigation
Jump to search
(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] * [NEED URL Google Docs Minutes] (pas...") |
|||
| Line 9: | Line 9: | ||
** Approve [https://docs.google.com/document/d/1ps86_3pNSLH15LupUYAqPch7HUYAwlQbbj4WGQMw7L4/edit?usp=sharing August Minutes] (Google doc, password protected) | ** Approve [https://docs.google.com/document/d/1ps86_3pNSLH15LupUYAqPch7HUYAwlQbbj4WGQMw7L4/edit?usp=sharing August Minutes] (Google doc, password protected) | ||
** Approve [https://docs.google.com/document/d/1M1K7HZiz_ExnhcoPAaM3pw7fw3oPN8UM31SfZ4YClx0/edit?usp=sharing September Minutes] (Google doc, password protected) | ** Approve [https://docs.google.com/document/d/1M1K7HZiz_ExnhcoPAaM3pw7fw3oPN8UM31SfZ4YClx0/edit?usp=sharing September Minutes] (Google doc, password protected) | ||
| − | ** Approve October Minutes | + | ** Approve [https://docs.google.com/document/d/1XpkZz5rXfq3QG7XOFRuGz_OEaMNbMfgXfjmoFITrr6o/edit October Minutes] (Google doc, password protected) |
| − | ** Approve November Minutes | + | ** Review and Approve [https://docs.google.com/document/d/1CjOHrjOWGkOrj_RZT45glVZ1ElRg7Iv1hkpyilQ8V34/edit#heading=h.bvgbdtbw28dg November Minutes] (Google doc, password protected) |
** Finalize Business Meeting Minutes; Post to Website; Send Summary to TEI-L | ** Finalize Business Meeting Minutes; Post to Website; Send Summary to TEI-L | ||
| + | * Membership | ||
| + | ** Membership Drive Campaign | ||
| + | *** Updates from Laurent, Hugh and Luis | ||
| + | ** Membership Renewals | ||
| + | *** Contact mid-level institutional members who haven't re-upped | ||
| + | * Funding Requests (Michelle) | ||
| + | ** JTEI Graduate Assistant to serve as Managing Editor | ||
| + | ** TAPAS Graduate Assistant | ||
| + | * 2018 DARIAH-DE Event | ||
| + | ** Coordinate/sponsor a TEI Workshop | ||
| + | * 2018 TEI Conference | ||
| + | ** Program Chair Update (Michelle) | ||
| + | ** Role for TEI Council (Hugh) | ||
| + | * TEI-C Reimbursement Procedures | ||
[[Category:Board]] | [[Category:Board]] | ||
Revision as of 17:19, 13 December 2017
- Zoom Video Conference Link: https://IU.zoom.us/j/896843817
- [NEED URL Google Docs Minutes] (password protected)
Agenda
- Meeting Procedures and Other Announcements
- Approve August Minutes (Google doc, password protected)
- Approve September Minutes (Google doc, password protected)
- Approve October Minutes (Google doc, password protected)
- Review and Approve November Minutes (Google doc, password protected)
- Finalize Business Meeting Minutes; Post to Website; Send Summary to TEI-L
- Membership
- Membership Drive Campaign
- Updates from Laurent, Hugh and Luis
- Membership Renewals
- Contact mid-level institutional members who haven't re-upped
- Membership Drive Campaign
- Funding Requests (Michelle)
- JTEI Graduate Assistant to serve as Managing Editor
- TAPAS Graduate Assistant
- 2018 DARIAH-DE Event
- Coordinate/sponsor a TEI Workshop
- 2018 TEI Conference
- Program Chair Update (Michelle)
- Role for TEI Council (Hugh)
- TEI-C Reimbursement Procedures
