Difference between revisions of "Board Agenda 2019-01"
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(Created page with "TEI Board Meeting 17 January 2019 Agenda *Meeting Procedures **Who will take minutes today *Welcome to new Board members *Roles this year **Chair, Secretary, Membership Coordina...") |
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**Who will take minutes today | **Who will take minutes today | ||
| − | *Welcome to new Board members | + | **Welcome to new Board members |
*Roles this year | *Roles this year | ||
**Chair, Secretary, Membership Coordinator, Conference Liaison | **Chair, Secretary, Membership Coordinator, Conference Liaison | ||
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***Any other ideas | ***Any other ideas | ||
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Latest revision as of 20:23, 14 January 2019
- Meeting Procedures and Other Announcments
- Who will take minutes today
- Welcome to new Board members
- Roles this year
- Chair, Secretary, Membership Coordinator, Conference Liaison
- Updates
- Shift from ADHO servers to HumaNum--Luis
- Expanding Wild Apricot subscription to next level--Hugh
- The Year Ahead
- Regular Board Business
- Election
- Rahtz Prize
- Call for Hosts
- JTEI
- And question of terms as part of regular business of the Board
- Other Issues for the Year
- Continue discussion of Board's role in internationalization?
- Any other ideas
- Regular Board Business
