Difference between revisions of "Board Agenda 2016-01"
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* Meeting Procedures and Other Announcements | * Meeting Procedures and Other Announcements | ||
| − | ** Volunteer for Minutes-Taking; Volunteer for Reviewer | + | ** Volunteer for Minutes-Taking (Pip); Volunteer for Reviewer |
** Welcome Kathryn Tomasek! | ** Welcome Kathryn Tomasek! | ||
** Anne Baillot has accepted the position of Managing Editor for JTEI! | ** Anne Baillot has accepted the position of Managing Editor for JTEI! | ||
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** Membership 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) | ** Programme Chair for the 2016 TEI Members' Meeting and Conference (see http://www.tei-c.org/Board/procedures.xml#body.1_div.4) | ||
| + | * Using the TEI-C Wiki | ||
| + | ** Monthly Meetings (review existing time, second Tuesday of every month) | ||
| + | ** Documenation | ||
* Review Select Action Items from 01/11/2015 Board Meeting | * Review Select Action Items from 01/11/2015 Board Meeting | ||
** Redefine Existing Offices: Membership Secretary, Secretary, and Treasurer (impact the ByLaws) | ** Redefine Existing Offices: Membership Secretary, Secretary, and Treasurer (impact the ByLaws) | ||
Revision as of 19:24, 11 January 2016
Agenda
- Meeting Procedures and Other Announcements
- Volunteer for Minutes-Taking (Pip); Volunteer for Reviewer
- Welcome Kathryn Tomasek!
- Anne Baillot has accepted the position of Managing Editor for JTEI!
- 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)
- Using the TEI-C Wiki
- Monthly Meetings (review existing time, second Tuesday of every month)
- Documenation
- Review Select Action Items from 01/11/2015 Board Meeting
- Redefine Existing Offices: Membership Secretary, Secretary, and Treasurer (impact the ByLaws)
- Update procedural documentation and processes for the Board and for Members' Meeting Planning
- Outsourcing Back Office Work: Filing Taxes, Bookkeeping and Reimbursements
- Recruit a New Social Media Coordinator
- TEI-C Website Redesign: Next Steps?
- Issue a Call to Host the MM2018 in early 2016
- Misc action items, some of which have been resolved (if time permits)
- Agenda Setting for Feb, March and April
