TEI Members Meeting 2004: Business Meeting Agenda

TEI-C Members's Business Meeting 2004 Date: Saturday 23 October 2004, 1330-1730 Place: Levering Auditorium, John Hopkins University, Baltimore
  1. Appointment of two officers to sign the minutes. Approval of minutes of the previous meeting
  2. Election of two members to the Board of Directors (see Elections 2004).
  3. Election of six members to the Council (see Elections 2004).
  4. Reports from TEI SIG meetings, chaired by Susan Schreibman.
  5. Chair's Report for the past year
  6. Report from the TEI Council
  7. Hosts reports for 2003; for 2004;
  8. Treasurer's Reports for 2003, status report for 2004 and proposed budget for 2005
  9. Remuneration of officers.
  10. Approval of the auditor's fee and appointment of auditor.
  11. Place and date of next meeting.
  12. Any other business.