Board Agenda 2017-09

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Agenda

Meeting Procedures and Other Announcements
- Approve May minutes?
Virtual, Inc. Update (John & Michelle)
- Budget Planning for 2018 (Michelle)
Update Nominations/Elections (Kiyonori)
Update on MM/Conference for 2017 (Kathryn)
Update on MM/Conference for 2018 and 2019 (Michelle)
Board and Council Meetings for 2017 (Michelle & Hugh)
Status of Feb/March/April 2018 TEI Event in Germany (Laurent)

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Board