Board Agenda 2016-04: Difference between revisions
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** Record decisions made over email (TBD) | ** Record decisions made over email (TBD) | ||
* Approve Board Meeting Minutes from March 2016 Meeting (Kathryn) | * Approve Board Meeting Minutes from March 2016 Meeting (Kathryn) | ||
* Convene Nominating Committee (http://www.tei-c.org/About/bylaws.xml#TEIby-A2.6) | |||
** 2 or more Board members, one of which will act as Chair | |||
** | |||
* [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 19:17, 11 April 2016
Agenda
- Meeting Procedures and Other Announcements (Michelle)
- Record decisions made over email (TBD)
- Approve Board Meeting Minutes from March 2016 Meeting (Kathryn)
- Convene Nominating Committee (http://www.tei-c.org/About/bylaws.xml#TEIby-A2.6)
- 2 or more Board members, one of which will act as Chair
- 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)