TEI Members Meeting: Chicago, 12 October 2002
Agenda
- Election of Officers; approval of the
[
minutes of the previous meeting](../2001-Pisa/mm09.xml)
- Chairman's Report for the past year
- Treasurer's Reports for the year ending 31 Dec 2002.
See
[Balance sheet for 2001-2](Balance-2001.pdf); [Financial report for 2001-2](Finance-2001-a.pdf); [Hosts contributions for 2001-2](Finance-2001-b.pdf).
- Determination of the remuneration of the Members of the board
and council.
- Approval of the auditor's fee and election of auditor (The auditor is KPMG, at 5000 USD a year)
- Discussion and approval of
Draft Budget for 2003. Briefing will be given by the treasurer.
- Election of three members to the Board of Directors (see
[Candidates statements](mm10.xml)).
- Election of four members to the Council (see
[Candidates statements](mm10.xml)).
- Proposals for date and place of next meeting
- Any other business