Difference between revisions of "Board Agenda 2016-04"
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** Status of meeting minutes: Jan & Feb? | ** Status of meeting minutes: Jan & Feb? | ||
* Approve Board Meeting Minutes from March 2016 Meeting (Kathryn) | * Approve Board Meeting Minutes from March 2016 Meeting (Kathryn) | ||
| − | * 2016 Conference Updates (Martin | + | * 2016 Conference Updates (Martin) |
* Update on Social Media Coordinator Position (Michelle) | * Update on Social Media Coordinator Position (Michelle) | ||
** 2 Yes for Posting the Position: Michelle and Pip; need others to vote | ** 2 Yes for Posting the Position: Michelle and Pip; need others to vote | ||
| − | * Proposal for Rahtz | + | * Proposal for Rahtz Prize for TEI Ingenuity (Michelle) |
** Review Committee: Chair of the Board, Chair of the Council, and Community Representative (as tie-breaker) | ** Review Committee: Chair of the Board, Chair of the Council, and Community Representative (as tie-breaker) | ||
** See emails to board&council list from March 24 and March 25 | ** See emails to board&council list from March 24 and March 25 | ||
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*** Google forms process as discussed in Lyon: http://www.tei-c.org/Board/bm60.xml#body.1_div.10_div.1 | *** Google forms process as discussed in Lyon: http://www.tei-c.org/Board/bm60.xml#body.1_div.10_div.1 | ||
*** Alternatives? | *** Alternatives? | ||
| + | ** Fill: | ||
| + | *** 3 positions for the Board; possibly 4 (Bylaws are amended) | ||
| + | *** 5 positions for the Council | ||
* [http://wiki.tei-c.org/index.php/Website_Redesign_for_tei-c.org Review TEI-C Website Redesign Plans] (Kevin & Pip) | * [http://wiki.tei-c.org/index.php/Website_Redesign_for_tei-c.org Review TEI-C Website Redesign Plans] (Kevin & Pip) | ||
* [http://wiki.tei-c.org/index.php/Bylaws_Amendments_for_2016 Review Amendments to Bylaws in Better Support of TEI-C Administrative Overhead] (Michelle) | * [http://wiki.tei-c.org/index.php/Bylaws_Amendments_for_2016 Review Amendments to Bylaws in Better Support of TEI-C Administrative Overhead] (Michelle) | ||
[[Category:Board]] | [[Category:Board]] | ||
Latest revision as of 17:20, 12 April 2016
Agenda
- Meeting Procedures and Other Announcements (Michelle)
- Record decisions made over email (TBD)
- Status of meeting minutes: Jan & Feb?
- Approve Board Meeting Minutes from March 2016 Meeting (Kathryn)
- 2016 Conference Updates (Martin)
- Update on Social Media Coordinator Position (Michelle)
- 2 Yes for Posting the Position: Michelle and Pip; need others to vote
- Proposal for Rahtz Prize for TEI Ingenuity (Michelle)
- Review Committee: Chair of the Board, Chair of the Council, and Community Representative (as tie-breaker)
- See emails to board&council list from March 24 and March 25
- Convene Nominating Committee: http://www.tei-c.org/About/bylaws.xml#TEIby-A2.6 (Michelle)
- 2 or more Board members, one of which will act as Chair
- Improve nomination and ballot submission process (http://wiki.tei-c.org/index.php/TEI-C_Board_Action_Items_for_2016#New_Initiatives)
- Google forms process as discussed in Lyon: http://www.tei-c.org/Board/bm60.xml#body.1_div.10_div.1
- Alternatives?
- Fill:
- 3 positions for the Board; possibly 4 (Bylaws are amended)
- 5 positions for the Council
- Review TEI-C Website Redesign Plans (Kevin & Pip)
- Review Amendments to Bylaws in Better Support of TEI-C Administrative Overhead (Michelle)
