Board Agenda 2018-04

• Meeting Procedures and Other Announcements
  • Approve minutes of March meeting?
• Old Business
  • Conference Update--Susan Schreibman
    • Dates for meeting spaces for Board and Council
    • KT suggests Board/Council dinner at cool tofu restaurant--will arrange with Kyonori
  • Membership Drive--Ready to launch?
  • TEI-c Code of Conduct to be approved [1]
    • Period for public comments as suggested by Michelle
• New Business
  • Documentation--Georg
  • Message about roles--Kathryn
• Updates
  • Rahtz Prize Committee and Dates--Kathryn
  • Nominations Committee and Election Timeline--Kathryn