Procedural Documentation for the TEI-C Board of Directors

Working version of the TEI Board Procedural Documentation

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Agenda Setting and Minutes

• TEI Template for TEI-C Board Meeting Minutes
• TEI-C Board Meeting Minutes for June 2015, An Example

Elections

• TEI-C and TAPAS Election Process

Conference Protocols for the Annual Conference and Members' Meeting

• Call for Hosts Application and Guidelines
• Conference Protocols for the TEI-C Conference and Members' Meeting

Communications Policies and Procedures

• TEI-C Board Email Communications
• TEI-C Social Media Policies (Twitter, Facebook, etc.)

Membership

• TEI-C Membership Drive
• TEI-C Membership Benefits
• TEI-C Free One Year Workshop Memberships

Roles and Positions Managed by the TEI-C Board of Directors

• Social Media Coordinator
• TEI-C Webmaster
• TEI-C Assistant Webmaster
• Treasurer

Travel Reimbursement Procedures

• Travel Reimbursement Procedures for Council and Board Members

TEI-C Workshops

• TEI Workshops Supported by the TEI-C