Board Agenda 2016-11: Difference between revisions

Revision as of 19:33, 19 November 2016

Meeting Procedures and Other Announcements (Michelle)
- Approve July and August Meeting Minutes (password protected)
- Approved $5,000 funding for the TEI Journal for 2017; Journal editors contacted on 2016/11/18
- TAPAS renewed funding (still pending, under discussion)
Planning for John Unsworth's Resignation as Treasurer
- Soliciting bids for outsourcing the Treasurer's current responsibilities (membership, bookkeeping, taxes): see Quote_for_Outsourcing_TEI-C_Administrative_Duties
  - Phone Call with Virtual, Inc. the week of Nov. 28
  - Based on that call, tweak requirements to solicit another 1-2 quotes
- 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
- Review minutes from Board and Joint Board/Council Meeting (need to link to these)
- TEI-C_Board_Action_Items_for_2017

@@ Line 9: / Line 9: @@
 ** 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
+** Review minutes from Board and Joint Board/Council Meeting (need to link to these)
+** TEI-C_Board_Action_Items_for_2017
 [[Category:Board]]