Board Agenda 2016-11

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  • Meeting Procedures and Other Announcements (Michelle)
    • Approve July and August Meeting Minutes (password protected)
    • Approved $5,000 funding for the TEI Journal for 2017; Journal editors contacted on 2016/11/18
    • TAPAS renewed funding (still pending, under discussion)
  • Planning for John Unsworth's Resignation as Treasurer
    • Soliciting bids for outsourcing the Treasurer's current responsibilities (membership, bookkeeping, taxes): Quote_for_Outsourcing_TEI-C_Administrative_Duties
    • How will this impact the Bylaws? Especially the role of Treasurer; See proposed revisions to Bylaws (password protected)
  • Recap Board's Face to Face Meeting; Establish Action Items for 2017
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