Board Agenda 2016-07

Agenda

• Meeting Procedures and Other Announcements (Michelle)
  • March 2016 Minutes Approved and Posted
  • April 2016 Minutes Approved and Posted
  • Vote to Approve June 2016 minutes (restricted to Board members)
• 2016 Members' Meeting and Conference Update (Martin)
• Election Update for 2017 (Pip)
• TEI-C Website, Phase 1 Migration (Kevin)
  • Update on Bids
  • Call to replace Web Administrators?
• Administrative Overhead for Outsourcing (Michelle)
• Proposed Revisions to Bylaws (Not sure about this one)