Board Agenda 2016-04: Difference between revisions
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* Meeting Procedures and Other Announcements (Michelle) | * Meeting Procedures and Other Announcements (Michelle) | ||
** Record decisions made over email (TBD) | ** Record decisions made over email (TBD) | ||
* Approve Board Meeting Minutes from March 2016 Meeting | * Approve Board Meeting Minutes from March 2016 Meeting (Kathryn) | ||
* [http://wiki.tei-c.org/index.php/Bylaws_Amendments_for_2016 Review Amendments to Bylaws in Better Support of TEI-C Administrative Overhead] (Michelle) | * [http://wiki.tei-c.org/index.php/Bylaws_Amendments_for_2016 Review Amendments to Bylaws in Better Support of TEI-C Administrative Overhead] (Michelle) | ||
* [http://wiki.tei-c.org/index.php/Website_Redesign_for_tei-c.org Review TEI-C Website Redesign Plans] (Kevin & Pip) | * [http://wiki.tei-c.org/index.php/Website_Redesign_for_tei-c.org Review TEI-C Website Redesign Plans] (Kevin & Pip) | ||
Revision as of 13:04, 25 March 2016
Agenda
- Meeting Procedures and Other Announcements (Michelle)
- Record decisions made over email (TBD)
- Approve Board Meeting Minutes from March 2016 Meeting (Kathryn)
- Review Amendments to Bylaws in Better Support of TEI-C Administrative Overhead (Michelle)
- Review TEI-C Website Redesign Plans (Kevin & Pip)
- 2016 Conference Updates (Martin Mueller)
- Update on Social Media Coordinator Position (Michelle)
- Proposal for Rahtz Price for TEI Ingenuity (Michelle)