TEI Board Meeting 12 Oct 02: Draft agenda

  1. Certification of the meeting.
  2. Approval and Adjustment of the Agenda.
  3. Review of Minutes from the Board meeting May 2002.
  4. Appointment of new secretary and new vice-chair.
  5. The members meeting in 2003: where and when?
  6. Appointment of a nominations committee for 2003.
  7. Financial statement 2002, budgets for 2003, 2003-2004. [Claus Huitfeldt and Alois Pichler]
    • Covering the loss in income in 2002. See Financial report and Budget for 2003.
    • Grant applications and new funding opportunities.
  8. Report on the NEH project. [Lou Burnard and Syd Bauman]
  9. Editors' Report. [Lou Burnard and Syd Bauman]
  10. Membership recruiting.
  11. Any other business.

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