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)