Board Agenda 2017-11: Difference between revisions
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* Election Procedures: Debrief and Document Thoroughly (45 minutes) | * Election Procedures: Debrief and Document Thoroughly (45 minutes) | ||
** Overview and Recurring | ** Overview and Recurring Issues (15 mins) | ||
** Identify Gaps in Existing Documentation; Improvements in the Process ( | ** Identify Gaps in Existing Documentation; Improvements in the Process (25 mins) | ||
* Membership Drive ( | ** Assign Documentation Tasks (5 mins) | ||
* Membership Drive (60 mins) | |||
** Recap based on data provided by Virtual, Inc. (15 mins) | ** Recap based on data provided by Virtual, Inc. (15 mins) | ||
** Website implementation of membership drive and analytics ( | ** Website implementation of membership drive and analytics (40 mins) | ||
** Assign Pending Tasks (5 mins) | |||
* Planning for Transitioning Board (25 mins) | |||
* Appoint Treasurer (15 minutes) | * Appoint Treasurer (15 minutes) | ||
** Review [[Treasurer]] Position Description | ** Review [[Treasurer]] Position Description; circulate by 16 November 2017 | ||
* Conference Host Procedures: Debrief and Document Thoroughly (35 minutes) | |||
** Overview and Recurring Issues (10 mins) | |||
** Identify Gaps in Existing Documentation; Improvements in the Process (20 mins) | |||
** ** Assign Documentation Tasks (5 mins) | |||
==Location & Time for Joint Board/Council Dinner Meeting == | ==Location & Time for Joint Board/Council Dinner Meeting == | ||
Revision as of 20:47, 3 November 2017
TEI Board of Directors In-Person Meeting
15 November 2017, 3:00 pm - 6:00 pm
Location for Board Meeting
University of Victoria
University Club, Wild Rose Room
Agenda for Board Meeting: 3:00 pm -6:00 pm
- Election Procedures: Debrief and Document Thoroughly (45 minutes)
- Overview and Recurring Issues (15 mins)
- Identify Gaps in Existing Documentation; Improvements in the Process (25 mins)
- Assign Documentation Tasks (5 mins)
- Membership Drive (60 mins)
- Recap based on data provided by Virtual, Inc. (15 mins)
- Website implementation of membership drive and analytics (40 mins)
- Assign Pending Tasks (5 mins)
- Planning for Transitioning Board (25 mins)
- Appoint Treasurer (15 minutes)
- Review Treasurer Position Description; circulate by 16 November 2017
- Conference Host Procedures: Debrief and Document Thoroughly (35 minutes)
- Overview and Recurring Issues (10 mins)
- Identify Gaps in Existing Documentation; Improvements in the Process (20 mins)
- ** Assign Documentation Tasks (5 mins)