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

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