Board Agenda 2017-08: Difference between revisions
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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] ==Agenda== * Meeting Procedures and..." |
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* Meeting Procedures and Other Announcements | * Meeting Procedures and Other Announcements | ||
** May Minutes Approved. Luis Meneses will post to web site. | ** May Minutes Approved. Luis Meneses will post to web site. | ||
** Need to review [https://docs.google.com/ July 2017 minutes]; to be approved over email (password protected) | ** Need to review [https://docs.google.com/document/d/1Nq-c9lSE4XZiPJF7pqYx0dzLHdnMC4b_-YjzyU89I_4/edit?usp=sharing July 2017 minutes]; to be approved over email (password protected) | ||
* Nominations/Elections | |||
** Review [[TEI-C_List_of_Nominating_Committees|Committee Appointments]] | |||
** Finalize [[TEI-C_and_TAPAS_Election_Timeline|Elections Timeline]] | |||
** [[TEI-C_and_TAPAS_Call_for_Nominations|Nomination Forms]] | |||
* New Treasurer Appointment | |||
* Update on MM/Conference for 2018 and 2019 | |||
* Update on Rahtz Prize | |||
* Update on the Zampolli Prize awarded at DH 2017 | |||
[[Category:Board]] | |||
Latest revision as of 11:01, 17 August 2017
- Zoom Video Conference Link: https://IU.zoom.us/j/896843817
Agenda
- Meeting Procedures and Other Announcements
- May Minutes Approved. Luis Meneses will post to web site.
- Need to review July 2017 minutes; to be approved over email (password protected)
- Nominations/Elections
- Review Committee Appointments
- Finalize Elections Timeline
- Nomination Forms
- New Treasurer Appointment
- Update on MM/Conference for 2018 and 2019
- Update on Rahtz Prize
- Update on the Zampolli Prize awarded at DH 2017