Board Agenda 2016-11: Difference between revisions

Revision as of 14:02, 17 November 2016

Meeting Procedures and Other Announcements (Michelle)
- Approve July and August Meeting Minutes (password protected)
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)
Recap Board's Face to Face Meeting; Establish Action Items for 2017

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-* call for host documentation
+* Meeting Procedures and Other Announcements (Michelle)
-* travel bursaries for TEI-C conferences
+** Approve [https://docs.google.com/document/d/1ZmGi1CMLMpbn9dUZi7Qxsynj269S5Eow2-igttMDOhY/edit July] and [https://docs.google.com/document/d/1x5EK5WkHvEJGxG5OzyA0yo19mHVD0AqXMNi00U2mR44/edit August] Meeting Minutes (password protected)
-* rahtz prize nomination and submission of application process: google forms?
+* Planning for John Unsworth's Resignation as Treasurer
-* Create an annual calendar for the Board to serve as a checklist ...
+** Soliciting bids for outsourcing the Treasurer's current responsibilities (membership, bookkeeping, taxes): Quote_for_Outsourcing_TEI-C_Administrative_Duties
-* social media code of conduct
+** How will this impact the Bylaws? Especially the role of Treasurer; See proposed revisions to Bylaws (password protected)
+* Recap Board's Face to Face Meeting; Establish Action Items for 2017
 [[Category:Board]]