TEI: Agenda for the TEI-C Board Meeting, Victoria, B.C., Canada, 29 October 2006


Agenda for the TEI-C Board Meeting, Victoria, B.C., Canada, 29 October 2006

Licensed under

from Matthew ZImmerman

16 September 2007 Converted to P5 October 20, 2006

First draft

Agenda for TEI Board Meeting, Victoria, B.C., Canada October 29 2006

  • Certification of the meeting
  • Appointments
    • Appointment of Chair, Vice-chair, and Secretary
    • Re-appointment of Editor
  • Review of minutes from previous meeting
    • Minutes from the conference call, http://www.tei-c.org/Board/bm17.xml
  • Appointment of Nominations Committee for 2007
  • Financials and hosting
    • Financials: 2006 report, 2007 budget
    • Host commitments for the coming year
  • 2007 Members’ Meeting
    • Appoint conference organizer and program committee
    • Future MM: can we host outside of N. America/Europe?
  • TEI website, new design and hosting issues
  • Recruiting Strategy
  • Fundraising Strategy
  • TEI Guidelines planning
  • Travel reimbursement guidelines
  • SIGs