Board Agenda 2017-12
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- Zoom Video Conference Link: https://IU.zoom.us/j/896843817
- Google Docs Minutes (password protected)
Agenda
- Meeting Procedures and Other Announcements
- Approve August Minutes (Google doc, password protected)
- Approve September Minutes (Google doc, password protected)
- Approve October Minutes (Google doc, password protected)
- Review and Approve November Minutes (Google doc, password protected)
- Finalize Business Meeting Minutes; Post to Website; Send Summary to TEI-L (Google doc, password protected)
- Membership (see email sent on 17 November 2017; password protected)
- Membership Drive Campaign
- Updates from Laurent, Hugh and Luis
- Membership Renewals
- Contact mid-level institutional members who haven't re-upped
- Membership Drive Campaign
- Funding Requests (Michelle)
- JTEI: $20,000 USD total request
- Graduate Assistant to serve as Managing Editor: $20,000 USD
- Copyediting: $5,000 USD
- TAPAS Graduate Assistant: $15,000 USD
- JTEI: $20,000 USD total request
- 2018 DARIAH-DE Event
- Coordinate/sponsor a TEI Workshop
- 2018 TEI Conference
- Program Chair Update (Michelle)
- Role for TEI Council (Hugh)
- Other Questions or Concerns (Kiyonori)
- TEI-C Code of Conduct; Review and Vote for Approval
- TEI-C Treasurer Update (Michelle)
- TEI-C Amended Reimbursement Procedures
- JU to verify that the teiconsortium gmail is monitored by Virtual, Inc.
- Mention travel coverage of Conference portion when meetings are held adjacent to Conference
- Dispense Rahtz Price ($1,000 USD) on behalf on Raff Vigliante to Cancer Research UK in honor of Sebastian Rahtz
