Board Agenda 2017-12

• Zoom Video Conference Link: https://IU.zoom.us/j/896843817
  • Download Zoom
  • Test Zoom
• [NEED URL Google Docs Minutes] (password protected)

Agenda

• Meeting Procedures and Other Announcements
  • Approve August Minutes (Google doc, password protected)
  • Approve September Minutes (Google doc, password protected)
  • Approve October Minutes (Google doc, password protected)
  • Review and Approve November Minutes (Google doc, password protected)
  • Finalize Business Meeting Minutes; Post to Website; Send Summary to TEI-L
• Membership
  • Membership Drive Campaign
    • Updates from Laurent, Hugh and Luis
  • Membership Renewals
    • Contact mid-level institutional members who haven't re-upped
• Funding Requests (Michelle)
  • JTEI Graduate Assistant to serve as Managing Editor
  • TAPAS Graduate Assistant
• 2018 DARIAH-DE Event
  • Coordinate/sponsor a TEI Workshop
• 2018 TEI Conference
  • Program Chair Update (Michelle)
  • Role for TEI Council (Hugh)
• TEI-C Reimbursement Procedures