Board Agenda 2019-01

• Meeting Procedures and Other Announcments
  • Who will take minutes today
  • Welcome to new Board members
• Roles this year
  • Chair, Secretary, Membership Coordinator, Conference Liaison
• Updates
  • Shift from ADHO servers to HumaNum--Luis
  • Expanding Wild Apricot subscription to next level--Hugh
• The Year Ahead
  • Regular Board Business
    • Election
    • Rahtz Prize
    • Call for Hosts
  • JTEI
    • And question of terms as part of regular business of the Board
  • Other Issues for the Year
    • Continue discussion of Board's role in internationalization?
    • Any other ideas