Board Agenda 2016-10

• Meeting Procedures and Other Announcements (Michelle)
  • Approve July and August Meeting Minutes
  • Review Business Meeting Minutes
  • Review September In-Person Meeting Minutes
• Planning for John Unsworth's Resignation as Treasurer
  • Soliciting bids for outsourcing the Treasurer's current responsibilities (membership, bookkeeping, taxes)
  • How will this impact the Bylaws?
• TEI-C Webmaster & Assistant Webmaster
  • Resignation of Assistant Webmaster
  • Post a Webmaster position
• TEI-Supported Projects: Review Reports and Requests
  • TAPAS
  • JTEI
• add all the points raised at the Business Meeting to tackle between October and December
• also consider suggestions raised by the community:
  • Stuart Yeates: http://opensourceexile.blogspot.co.nz
  • Martin Mueller: https://scalablereading.northwestern.edu/?p=477
  • others as they manifest in TEI-L