Board Agenda 2016-06: Difference between revisions
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==Agenda== | ==Agenda== | ||
* Meeting Procedures and Other Announcements (Michelle) | * Meeting Procedures and Other Announcements (Michelle) | ||
* Web site Design and Development (Kevin) | ** Raised the TEIJ copyeditor rate: $30/hr USD; need confirmation from Treasurer | ||
** Migrate in phases? (Kevin) | ** [https://docs.google.com/document/d/1UFL3_1gvmbVhb36EUtk4S3tmvhsccHF7jXe5XzSi3zc/edit# Review April 2016 Board Meeting Minutes]; Approve over email by 9 June 2016. | ||
* Directors & Officers Liability Renewal (John) | |||
* 2016 Members' Meeting and Conference Update (Martin) | |||
* Web site Design and Development: [https://docs.google.com/document/d/10w0VV0RKnfKT84ZLvcBfmjmyxOC2CVhzPku2HISUcl4/edit?usp=sharing Plan for the New TEI Web site] (Kevin) | |||
** Migrate to WordPress in phases? (Kevin) | |||
** Division of Labor: Board, Council, TEI Community, Contractor: Need to finalize | |||
** Review [[Website_Redesign_for_tei-c.org]]; Begin Recommendations for Web site Structure and Organization (Pip) | ** Review [[Website_Redesign_for_tei-c.org]]; Begin Recommendations for Web site Structure and Organization (Pip) | ||
* [https://docs.google.com/document/d/1eFPV1Dzy8nLtvicO66nJ67ytEcp0KVBFZBUelXBb0gc/edit?usp=sharing Proposed Revisions to Bylaws] | |||
** Final questions or comments? | |||
** Initial vetting by TEI community; [https://listserv.brown.edu/archives/cgi-bin/wa?A2=ind1306&L=TEI-L&P=R5417&1=TEI-L&9=A&J=on&d=No+Match%3BMatch%3BMatches&z=4 see Elena's email in June 2013] for proposed changes to the Bylaws? | |||
** Prepare revisions for online voting? ([https://listserv.brown.edu/archives/cgi-bin/wa?A2=ind1307&L=TEI-L&P=R6944&1=TEI-L&9=A&J=on&d=No+Match%3BMatch%3BMatches&z=4 see Elena's email from June 2013]) | |||
* Revisit [https://docs.google.com/document/d/1XA9CxWTUTLKoNa1JHya36Z3sF7-UyejpfTftYwMXQmw/edit?usp=sharing alternative governance structures] | |||
[[Category:Board]] | [[Category:Board]] | ||
Latest revision as of 01:28, 7 June 2016
Agenda
- Meeting Procedures and Other Announcements (Michelle)
- Raised the TEIJ copyeditor rate: $30/hr USD; need confirmation from Treasurer
- Review April 2016 Board Meeting Minutes; Approve over email by 9 June 2016.
- Directors & Officers Liability Renewal (John)
- 2016 Members' Meeting and Conference Update (Martin)
- Web site Design and Development: Plan for the New TEI Web site (Kevin)
- Migrate to WordPress in phases? (Kevin)
- Division of Labor: Board, Council, TEI Community, Contractor: Need to finalize
- Review Website_Redesign_for_tei-c.org; Begin Recommendations for Web site Structure and Organization (Pip)
- Proposed Revisions to Bylaws
- Final questions or comments?
- Initial vetting by TEI community; see Elena's email in June 2013 for proposed changes to the Bylaws?
- Prepare revisions for online voting? (see Elena's email from June 2013)
- Revisit alternative governance structures