TEI-C Board of Directors
Agenda for Meeting in Nancy on 9 Nov 2003
- Certification of the meeting.
- Approval and Adjustment of the Agenda.
- Review of Minutes from the Board Meeting October 2002.
- Review of Minutes from the Board telephone conference June 2003.
- Appointment of Chair of the council.
- Appointment of Officers.
- Members meeting 2003: feedback
- Members meeting 2004: date, location, organising committee
- Appointment of a nominations committee for 2004.
- Report on the NEH project (see also ../Activities/MI/ ).
- Editors' Report. [Lou Burnard and Syd Bauman]
- Membership recruiting: see Membership_overviewOct2003.xml .
- Financial statement 2003, budgets for 2004. [Claus Huitfeldt and Tone Merete Bruvik]
- Reports from Hosts (2002 and 2003)
- Funding opportunities.
- Zampolli memorials (see also ../Publicity/AZ/ )
- TEI sponsorship, certification and endorsement
- TEI Board: co-opted members
- Any other business.
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