Board Agenda 2016-11: Difference between revisions

Latest revision as of 15:52, 29 November 2016

Meeting Procedures and Other Announcements
- Approve July and August Meeting Minutes (password protected)
- Approved $5,000 funding for the TEI Journal for 2017; Journal editors contacted on 2016/11/18
- TAPAS renewed funding (still pending, under discussion)
- DiXIT support (Marjorie)
Planning for John Unsworth's Resignation as Treasurer
- Soliciting bids for outsourcing the Treasurer's current responsibilities (membership, bookkeeping, taxes): see Quote_for_Outsourcing_TEI-C_Administrative_Duties
  - Phone Call with Virtual, Inc. the week of Nov. 28
  - Based on that call, tweak requirements to solicit another 1-2 quotes
- How will this impact the Bylaws? Especially the role of Treasurer; See proposed revisions to Bylaws (password protected)
Recap Board's Face to Face Meeting; Establish Action Items for 2017
- Review minutes from Board and Joint Board/Council Meeting (password protected)
- TEI-C_Board_Action_Items_for_2017

@@ Line 3: / Line 3: @@
 ** Approved $5,000 funding for the TEI Journal for 2017; Journal editors contacted on 2016/11/18
 ** TAPAS renewed funding (still pending, under discussion)
+** DiXIT support (Marjorie)
 * Planning for John Unsworth's Resignation as Treasurer
 ** Soliciting bids for outsourcing the Treasurer's current responsibilities (membership, bookkeeping, taxes): see [[Quote_for_Outsourcing_TEI-C_Administrative_Duties]]