Difference between revisions of "Board Agenda 2017-08"
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** Finalize [[TEI-C_and_TAPAS_Election_Timeline|Elections Timeline]] | ** Finalize [[TEI-C_and_TAPAS_Election_Timeline|Elections Timeline]] | ||
** [[TEI-C_and_TAPAS_Call_for_Nominations|Nomination Forms]] | ** [[TEI-C_and_TAPAS_Call_for_Nominations|Nomination Forms]] | ||
| + | * New Treasurer Appointment | ||
* Update on MM/Conference for 2018 and 2019 | * Update on MM/Conference for 2018 and 2019 | ||
* Update on Rahtz Prize | * Update on Rahtz Prize | ||
Latest revision as of 13:01, 17 August 2017
- Zoom Video Conference Link: https://IU.zoom.us/j/896843817
Agenda
- Meeting Procedures and Other Announcements
- May Minutes Approved. Luis Meneses will post to web site.
- Need to review July 2017 minutes; to be approved over email (password protected)
- Nominations/Elections
- Review Committee Appointments
- Finalize Elections Timeline
- Nomination Forms
- New Treasurer Appointment
- Update on MM/Conference for 2018 and 2019
- Update on Rahtz Prize
- Update on the Zampolli Prize awarded at DH 2017
