Difference between revisions of "Board Agenda 2018-02"

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**Approve minutes of January meeting
 
**Approve minutes of January meeting
 
**Welcome new Treasurer, Hugh Cayless
 
**Welcome new Treasurer, Hugh Cayless
**Approved minutes from October, November, December pending approval
+
**Minutes from October, November, December await approval
 
*Tasks for the next three months--Kathryn
 
*Tasks for the next three months--Kathryn
 
**Rahtz Prize [http://www.tei-c.org/Activities/rahtz.xml]
 
**Rahtz Prize [http://www.tei-c.org/Activities/rahtz.xml]

Revision as of 22:35, 16 January 2018

  • Meeting Procedures and Other Announcements
    • Approve minutes of January meeting
    • Welcome new Treasurer, Hugh Cayless
    • Minutes from October, November, December await approval
  • Tasks for the next three months--Kathryn
  • Reports
    • Conference--Kiyonori
    • Event in Germany--Laurent
    • Membership--Laurent