Difference between revisions of "Board Agenda 2016-06"
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* Meeting Procedures and Other Announcements (Michelle) | * Meeting Procedures and Other Announcements (Michelle) | ||
** Raised the TEIJ copyeditor rate: $30/hr USD; need confirmation from Treasurer | ** Raised the TEIJ copyeditor rate: $30/hr USD; need confirmation from Treasurer | ||
| − | ** [https://docs.google.com/document/d/1UFL3_1gvmbVhb36EUtk4S3tmvhsccHF7jXe5XzSi3zc/edit# Review April 2016 Board Meeting Minutes]; Approve | + | ** [https://docs.google.com/document/d/1UFL3_1gvmbVhb36EUtk4S3tmvhsccHF7jXe5XzSi3zc/edit# Review April 2016 Board Meeting Minutes]; Approve over email by 9 June 2016. |
* 2016 Members' Meeting and Conference Update (Martin) | * 2016 Members' Meeting and Conference Update (Martin) | ||
* [https://docs.google.com/document/d/1eFPV1Dzy8nLtvicO66nJ67ytEcp0KVBFZBUelXBb0gc/edit?usp=sharing Proposed Revisions to Bylaws] | * [https://docs.google.com/document/d/1eFPV1Dzy8nLtvicO66nJ67ytEcp0KVBFZBUelXBb0gc/edit?usp=sharing Proposed Revisions to Bylaws] | ||
Revision as of 20:58, 6 June 2016
Agenda
- Meeting Procedures and Other Announcements (Michelle)
- Raised the TEIJ copyeditor rate: $30/hr USD; need confirmation from Treasurer
- Review April 2016 Board Meeting Minutes; Approve over email by 9 June 2016.
- 2016 Members' Meeting and Conference Update (Martin)
- Proposed Revisions to Bylaws
- Final questions or comments?
- Initial vetting by TEI community; see Elena's email in June 2013 for proposed changes to the Bylaws?
- Prepare revisions for online voting? (see Elena's email from June 2013)
- Revisit alternative governance structures
- Web site Design and Development: Plan for the New TEI Web site (Kevin)
- Migrate to WordPress in phases? (Kevin)
- Division of Labor: Board, Council, TEI Community, Contractor: Need to finalize
- Review Website_Redesign_for_tei-c.org; Begin Recommendations for Web site Structure and Organization (Pip)
