TEI Members Meeting 2007: Business Meeting Agenda


Proposed Agenda

Morning: Items for Information and Action

  • Certification of Meeting
  • Approval of Agenda
  • Review of Minutes from previous meeting
  • Appointment of officers
    • Chair
    • Vice Chair
    • Secretary
    • Treasurer
  • Reports
    • Financials (DP)
      • 2007 Report
      • 2008 Budget
    • Hosts
      • Brown (JF)
      • Nancy (VL)
      • Oxford (LB)
      • Virginia (CR)
    • Membership (VL)
    • Secretary (CR)
    • Editors (LB/SB)
    • Technical Council (SR)
    • Committees
      • Nomination (RS)
      • Web site (CR)
    • TEI Tight
    • ISO-FD
  • Committee and Representative Appointments
    • Board TC Representative
    • TC Chair
    • Editors
    • Board/TC Nomination Committee
    • 2009 MM Host Recruitment
    • Web site
    • Finance and Grants
    • Membership and Recruitment

Afternoon: Items for Discussion/Referral/Possible Action

  • Travel
    • Kazan Conference
    • Lou @ LREC
  • Reimbursement Rules (DP)
  • Hosting: Lethbridge Offer (DO)
  • Organisation and Bylaws
    • Technical Council and Editors (DO)
    • Improving Board Effectiveness (DO)
  • Printing the P5 (DO)
  • TEI as organisation
    • Branding and TEI-C (RS)
    • ‘Open Monograph Press’ (RS)
    • Maintaining and improving Membership and Subscriber base (DO)