Board Agenda 2017-09

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Agenda

• Meeting Procedures and Other Announcements
  • Approve May minutes?
• Virtual, Inc. Update (John & Michelle)
  • Budget Planning for 2018 (Michelle)
• Update Nominations/Elections (Kiyonori)
• Update on MM/Conference for 2017 (Kathryn)
• Update on MM/Conference for 2018 and 2019 (Michelle)
• Board and Council Meetings for 2017 (Michelle & Hugh)
• Status of Feb/March/April 2018 TEI Event in Germany (Laurent)