TEI Members Meeting 2007: Business Meeting Agenda

Proposed Agenda

Morning: Items for Information and Action

1. Certification of Meeting
2. Approval of Agenda
3. Review of Minutes from previous meeting
4. Appointment of officers
   • Chair
   • Vice Chair
   • Secretary
   • Treasurer
5. 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
6. 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

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