Board Agenda 2016-10: Difference between revisions
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** Post [[TEI-C_Webmaster]] position by November 1, 2016 | ** Post [[TEI-C_Webmaster]] position by November 1, 2016 | ||
* TEI-Supported Projects: Review Reports and Requests | * TEI-Supported Projects: Review Reports and Requests | ||
** [https://drive.google.com/file/d/0BxFnLn8g8TOYZ1VVLUt1empZdG8/view?usp=sharing TAPAS] | ** [https://drive.google.com/file/d/0BxFnLn8g8TOYZ1VVLUt1empZdG8/view?usp=sharing TAPAS] (PDF) | ||
** [https://drive.google.com/file/d/0BxFnLn8g8TOYR05RYWtkcVZSRnM/view?usp=sharing JTEI] (PDF) | ** [https://drive.google.com/file/d/0BxFnLn8g8TOYR05RYWtkcVZSRnM/view?usp=sharing JTEI] (PDF) | ||
[[Category:Board]] | [[Category:Board]] | ||
Revision as of 20:06, 20 October 2016
- Meeting Procedures and Other Announcements (Michelle)
- June Meeting Minutes Encoded
- Approve July and August Meeting Minutes (password protected)
- Review Business Meeting Minutes (password protected)
- Review September In-Person Meeting Minutes (password protected)
- Not sure if we need to divide the Board Meeting Minutes from the Joint Board/Council Meeting (TBD)
- Planning for John Unsworth's Resignation as Treasurer
- Soliciting bids for outsourcing the Treasurer's current responsibilities (membership, bookkeeping, taxes): Quote_for_Outsourcing_TEI-C_Administrative_Duties
- How will this impact the Bylaws? Especially the role of Treasurer; See proposed revisions to Bylaws (password protected)
- TEI-C Webmaster & Assistant Webmaster
- Assistant Webmaster Term Expires 12/30/2016
- Post TEI-C_Webmaster position by November 1, 2016
- TEI-Supported Projects: Review Reports and Requests