Board Agenda 2016-11: Difference between revisions

Revision as of 20:38, 18 November 2016

Meeting Procedures and Other Announcements (Michelle)
- 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)
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

@@ Line 4: / Line 4: @@
 ** TAPAS renewed funding (still pending, under discussion)
 * Planning for John Unsworth's Resignation as Treasurer
-** Soliciting bids for outsourcing the Treasurer's current responsibilities (membership, bookkeeping, taxes): Quote_for_Outsourcing_TEI-C_Administrative_Duties
+** 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