Suggestions for bylaws and procedures

Suggested changes to the Bylaws and the Board procedures document ...

Board procedures document

The Board procedures document has two sections -- "Members' Meetings" and Appendix A -- which overlap considerably with the conference protocol under development. They should be consolidated eventually, either into the Board procedures document or into a conference protocol document for the TEI-C website.

Specific recommended changes to the text of the Board procedures document:

• The Bylaws use the term "annual meeting", but the Board procedures document uses the term "members' meeting". Change all references in the Bylaws or in the Board procedures document to reflect preferred usage.
• The section "Elections of Board of Directors and Council" should mention that it is necessary to synch the TEI-MEMBERS subscription list with the membership database before using that list.
• Item 1 in the the conference protocol under development is handled better in the Board procedures document and should be deleted in the conference protocol (although perhaps the link to the sample bid should be copied over, first).
• Item 2.2 in the the conference protocol under development is in conflict with "Planning and Venue" section of the Board procedures document.
• The Board procedures document said that reimbursements must be submitted within 1 month, but the reimbursement form itself and http://wiki.tei-c.org/index.php/TEI-Council-FAQ#What_funding_is_available_for_Council_Activities.3F both say "within 10 days".