Board Agenda 2018-02: Difference between revisions
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*Meeting Procedures and Other Announcements | *Meeting Procedures and Other Announcements | ||
**Approve minutes of January meeting | **Approve minutes of January meeting | ||
**Welcome new Treasurer | **Welcome new Treasurer | ||
**Minutes from October, November, December await approval | **Minutes from October, November, December await approval | ||
*Tasks for the next three months--Kathryn | *Tasks for the next three months--Kathryn | ||
Revision as of 20:36, 16 January 2018
- Meeting Procedures and Other Announcements
- Approve minutes of January meeting
- Welcome new Treasurer
- Minutes from October, November, December await approval
- Tasks for the next three months--Kathryn
- Rahtz Prize [1]
- Elections {https://wiki.tei-c.org/index.php/TEI-C_and_TAPAS_Election_Process]
- Reports
- Conference--Kiyonori
- Event in Germany--Laurent
- Membership--Laurent