Board Agenda 2019-01: Difference between revisions
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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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*Meeting Procedures and Other Announcments | |||
*Meeting Procedures | |||
**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 | ||
[[Board]] | [[Category:Board]] | ||
Latest revision as of 18:23, 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