Difference between revisions of "Board Agenda 2016-08"
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| Line 6: | Line 6: | ||
*** Monday or Tuesday morning for Board-only (2-3 hours?) | *** Monday or Tuesday morning for Board-only (2-3 hours?) | ||
*** Tuesday, 27 Sept with TEI-Council (afternoon, 1 hour, 1.5 hours?) | *** Tuesday, 27 Sept with TEI-Council (afternoon, 1 hour, 1.5 hours?) | ||
| − | ** Agenda | + | ** Agenda-setting |
*** Board-only | *** Board-only | ||
**** Call for 2018 and 2019 Hosts | **** Call for 2018 and 2019 Hosts | ||
Revision as of 17:36, 14 August 2016
- Meeting Procedures and Other Announcements (Michelle)
- Vote to Approve July 2016 minutes (restricted to Board members)
- 2016 Members' Meeting and Conference Update (Martin)
- In-Person Board & Board/Council Meeting in Vienna
- Scheduling
- Monday or Tuesday morning for Board-only (2-3 hours?)
- Tuesday, 27 Sept with TEI-Council (afternoon, 1 hour, 1.5 hours?)
- Agenda-setting
- Board-only
- Call for 2018 and 2019 Hosts
- Membership strategy
- Board & Council
- Debrief: Whither TEI?
- Diversity
- Board-only
- Scheduling
