TEI Members Meeting 2008: Business Meeting Agenda

TEI-C Members's Business Meeting 2008
Date: Friday 7 November 2008, 0900-1100
Place: Great Hall, Strand. King's College London

  1. Certification of Meeting
  2. Appointment of Recording Secretary
  3. Approval of Agenda
  4. Approval of Minutes from previous meeting (November 3, University of Maryland)
  5. Place and Date of Next Meeting
  6. Declaration Concerning Remuneration
  7. Approval of Auditor and Fee
  8. Host Activities Report
  9. Election Results
  10. Chair's Report (Daniel O'Donnell)
  11. Treasurer's Report (Chris Ruotolo for Daniel Pitti)
  12. Council Report (Laurent Romary)
  13. "Understanding the TEI-C Community: A Study in Breadth and Depth, Toward Membership and Recruitment." Lynne Siemens, Assistant Professor, School of Public Administration, University of Victoria.
  14. Draw for Oxygen Licences
  15. Adjournment