Difference between revisions of "Board Agenda 2016-04"
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| Line 5: | Line 5: | ||
* Approve Board Meeting Minutes from March 2016 Meeting (Kathryn) | * Approve Board Meeting Minutes from March 2016 Meeting (Kathryn) | ||
* 2016 Conference Updates (Martin Mueller) | * 2016 Conference Updates (Martin Mueller) | ||
| − | * Convene Nominating Committee | + | * Convene Nominating Committee: http://www.tei-c.org/About/bylaws.xml#TEIby-A2.6 (Michelle) |
** 2 or more Board members, one of which will act as Chair | ** 2 or more Board members, one of which will act as Chair | ||
** Improve nomination and ballot submission process (http://wiki.tei-c.org/index.php/TEI-C_Board_Action_Items_for_2016#New_Initiatives) | ** Improve nomination and ballot submission process (http://wiki.tei-c.org/index.php/TEI-C_Board_Action_Items_for_2016#New_Initiatives) | ||
Revision as of 21:21, 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)
- 2016 Conference Updates (Martin Mueller)
- Convene Nominating Committee: http://www.tei-c.org/About/bylaws.xml#TEIby-A2.6 (Michelle)
- 2 or more Board members, one of which will act as Chair
- Improve nomination and ballot submission process (http://wiki.tei-c.org/index.php/TEI-C_Board_Action_Items_for_2016#New_Initiatives)
- Google forms process as discussed in Lyon: http://www.tei-c.org/Board/bm60.xml#body.1_div.10_div.1
- Alternatives?
- Review Amendments to Bylaws in Better Support of TEI-C Administrative Overhead (Michelle)
- Review TEI-C Website Redesign Plans (Kevin & Pip)
- Update on Social Media Coordinator Position (Michelle)
- Proposal for Rahtz Price for TEI Ingenuity (Michelle)
