Board Agenda 2016-10

• Meeting Procedures and Other Announcements (Michelle)
  • June Meeting Minutes Encoded and Posted on Website!
  • Approve July and August Meeting Minutes (password protected)
  • Review Business Meeting Minutes (password protected)
  • Review September In-Person Meeting Minutes (password protected)
    • Not sure if we need to divide the Board Meeting Minutes from the Joint Board/Council Meeting (TBD)
  • Quick Update on TEI Community Study
• Planning for John Unsworth's Resignation as Treasurer
  • Soliciting bids for outsourcing the Treasurer's current responsibilities (membership, bookkeeping, taxes): Quote_for_Outsourcing_TEI-C_Administrative_Duties
  • How will this impact the Bylaws? Especially the role of Treasurer; See proposed revisions to Bylaws (password protected)
• TEI-C Webmaster & Assistant Webmaster
  • Assistant Webmaster Term Expires 12/30/2016
  • Post TEI-C_Webmaster position by November 1, 2016
• TEI-Supported Projects: Review Reports and Requests
  • TAPAS (PDF)
  • JTEI (PDF)