Board Agenda 2018-02

• Meeting Procedures and Other Announcements
  • Approve minutes of January meeting
  • Welcome new Treasurer, Hugh Cayless
  • Minutes from October, November, December await approval
  • Minutes from 2017 Members Meeting
• Old Business
  • TEI-c Code of Conduct to be approved [1]
• New Business
  • Request from Elisa Beshero-Bondar for TEI sponsorship of DHSI courses--Martina
• Tasks for the next three months--Kathryn
  • Rahtz Prize [2]
    • Committee and timeline
  • Elections [3]
    • Nominating Committee and timeline
      • Those who know Wild Apricot best cannot participate in nominations/elections process
    • September meeting date means we need to begin process in March
• Reports
  • Conference--Kiyonori
    • Date of Members Meeting (for election timeline)
    • Space for Board and Council Meetings
    • Request for budget information from Susan Schreibman
  • DARIAH-DE event--Laurent
  • Membership--Laurent