TEI Members Meeting 2008: Business Meeting Agenda

TEI-C Members's Business Meeting 2008
Date: Thursday 12 November 2009, 1600-1800 EST
Place: Gallery, Hatcher Graduate Library North, University of Michigan

  1. 16:00 Certification of Meeting
  2. 16:02 Appointment of Recording Secretary
  3. 16:05 Approval of Agenda
  4. 16:08 Approval of Minutes from previous meeting (Friday 7 November 2008, 0900-1100, Great Hall, Strand. King's College London)
  5. 16:10 Place and Date of Next Meeting
  6. 16:15 Declaration Concerning Remuneration
  7. 16:20 Approval of Auditor and Fee
  8. 16:25 Host Activities Report
  9. 16:30 Election Results
  10. 16:40 Chair's Report (Daniel O'Donnell)
  11. 16:55 Treasurer's Report (Daniel Pitti)
  12. 17:10 Council Report (Laurent Romary)
  13. 17:25 AccessTEI: A new membership benefit (Daniel O'Donnell and Peggy Glahn)
  14. 17:45 Questions and comments
  15. 18:00 Adjournment