Board Agenda 2016-11

• 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): see Quote_for_Outsourcing_TEI-C_Administrative_Duties
    • Phone Call with Virtual, Inc. the week of Nov. 28
    • Based on that call, tweak requirements to solicit another 1-2 quotes
  • 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
  • Review minutes from Board and Joint Board/Council Meeting (need to link to these)
  • TEI-C_Board_Action_Items_for_2017