Board Agenda 2016-01: Difference between revisions
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* Approve Board Meeting Minutes: 1 November 2015: https://docs.google.com/document/d/1M-RxnCsDFlwGjC_3nzCbkd5IW0_zSfqiygIf0ianirg/edit?usp=sharing | * Approve Board Meeting Minutes: 1 November 2015: https://docs.google.com/document/d/1M-RxnCsDFlwGjC_3nzCbkd5IW0_zSfqiygIf0ianirg/edit?usp=sharing | ||
* Elect Officers | * Elect Officers (see http://www.tei-c.org/About/bylaws.xml#TEIby-A3) | ||
** Chair | ** Chair | ||
** Secretary | ** Secretary | ||
** Membership Secretary | ** Membership Secretary | ||
** Programme Chair for the 2016 TEI Members' Meeting and Conference | ** Programme Chair for the 2016 TEI Members' Meeting and Conference (see http://www.tei-c.org/Board/procedures.xml#body.1_div.4) | ||
* Review Action Items | * Review Action Items | ||
** To be listed | ** To be listed | ||
Revision as of 19:19, 4 January 2016
Agenda
- Approve Board Meeting Minutes: 1 November 2015: https://docs.google.com/document/d/1M-RxnCsDFlwGjC_3nzCbkd5IW0_zSfqiygIf0ianirg/edit?usp=sharing
- Elect Officers (see http://www.tei-c.org/About/bylaws.xml#TEIby-A3)
- Chair
- Secretary
- Membership Secretary
- Programme Chair for the 2016 TEI Members' Meeting and Conference (see http://www.tei-c.org/Board/procedures.xml#body.1_div.4)
- Review Action Items
- To be listed