TEI Board
Contents
The Consortium is led by a Board of Directors, which provides strategic direction and fiscal oversight, organizes the TEI's main activities, and coordinates fundraising, marketing and member recruiting. The is composed of both elected and non-elected representatives. Four of its members represent the four TEI host institutions. The Executive Director and Treasurer are appointed by the Board of Directors. The remainder of the TEI board is elected by the TEI membership and serve for two-year terms.
Working papers of the Board are linked below.
Meetings of the Board
- 13 February 2013: conference call (agenda and minutes)
- 10 and 11 November 2012: face to face meeting, Texas A & M University (agenda and minutes)
- 26 April 2012: conference call (agenda and minutes)
- 10 January 2012: conference call (agenda and minutes)
- 16 October 2011: face to face meeting, University of Würzburg (agenda and minutes)
- 11 August 2011: conference call (agenda and minutes)
- 06 June 2011: conference call (agenda and minutes)
- 13-14 Nov 2010: face to face meeting, Zadar (agenda and minutes)
- 07 May 2010: conference call (agenda and minutes)
- 08 February 2010: conference call (agenda and minutes)
- 01 February 2010: conference call (agenda and minutes)
- 14-15 November 2009: face to face meeting, University of Michigan (agenda and minutes)
- 08 October 2009: conference call (agenda and minutes)
- 14 July 2009: conference call (agenda [amended] and minutes)
- 18 May 2009: conference call (agenda and minutes)
- 10 February 2009: conference call (agenda and minutes)
- 17 December 2008: conference call (agenda and minutes)
- 9 November 2008: meeting at King's College London (agenda and minutes)
- 9 July 2008: conference call (agenda and minutes)
- 13 May 2008: conference call (agenda and minutes)
- 26 March 2008: conference call (minutes)
- 20 February 2008: conference call (agenda and minutes)
- 16 January 2008: conference call (minutes)
- 19 December 2007: conference call (agenda and minutes)
- 4 November 2007: meeting in College Park, Maryland (agenda and minutes)
- 5 October 2007: conference call (agenda and minutes)
- 4 May 2007: conference call (agenda and minutes)
- 29 January 2007: conference call (agenda and minutes)
- 13 December 2006: conference call (minutes)
- 29 October 2006: meeting in Victoria (agenda and minutes)
- 12 October 2006: conference call (agenda and minutes)
- 9 May 2006: conference call (agenda and minutes)
- 24 January 2006: conference call (agenda and minutes)
- 24 January 2006: conference call (agenda and minutes)
- 30 October 2005: meeting in Sofia (agenda and minutes)
- 21 July 2005: conference call (minutes)
- 24 October 2004: meeting in Baltimore (minutes)
- 8 November 2003: meeting in Nancy (agenda and minutes)
- 19 June 2003: conference call (agenda and minutes)
- 12 October 2002: meeting in Chicago (agenda and (minutes)
- 9-10 May 2002: meeting in Prague (agenda and (minutes)
- 16-17 November 2001: meeting in Pisa (minutes)
- 11-12 May 2001: meeting in Tingveken, Norway (minutes)
Budget Documents
Other Documents
- Procedures, Customs and Practices
- BW08: TEI Host Bids for 2005-2009
- BW09: Members Meeting Procedures (14 July 2006)
- BW10: Should the email discussions of the TEI Board be publicly accessible? (30 July 2012)
- BW11: TEI Consortium Communications Policy (16 October 2012)
