Difference between revisions of "Board Agenda 2016-08"
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* 2016 Members' Meeting and Conference Update (Martin) | * 2016 Members' Meeting and Conference Update (Martin) | ||
* In-Person Board & Board/Council Meeting in Vienna | * In-Person Board & Board/Council Meeting in Vienna | ||
| − | ** Scheduling | + | ** Scheduling: Tuesday, 27 September |
| − | *** | + | *** Morning for Board-only (2 hours): 10 am to 12 pm |
| + | *** Joint lunch with Council | ||
*** Tuesday, 27 Sept with TEI-Council (afternoon, 1 hour, 1.5 hours?) | *** Tuesday, 27 Sept with TEI-Council (afternoon, 1 hour, 1.5 hours?) | ||
** Agenda-setting | ** Agenda-setting | ||
Revision as of 17:57, 14 August 2016
- Meeting Procedures and Other Announcements (Michelle)
- Vote to Approve July 2016 minutes (restricted to Board members)
- 2016 Members' Meeting and Conference Update (Martin)
- In-Person Board & Board/Council Meeting in Vienna
- Scheduling: Tuesday, 27 September
- Morning for Board-only (2 hours): 10 am to 12 pm
- Joint lunch with Council
- Tuesday, 27 Sept with TEI-Council (afternoon, 1 hour, 1.5 hours?)
- Agenda-setting
- Board-only
- Call for 2018 and 2019 Hosts
- Membership strategy
- Board & Council
- Debrief: Whither TEI?
- Diversity
- Board-only
- Scheduling: Tuesday, 27 September
