TEI 2002 Business Meeting Agenda

TEI Members Meeting: Chicago, 12 October 2002

Agenda

  1. Election of Officers; approval of the minutes of the previous meeting
  2. Chairman's Report for the past year
  3. Treasurer's Reports for the year ending 31 Dec 2002. See Balance sheet for 2001-2; Financial report for 2001-2; Hosts contributions for 2001-2.
  4. Determination of the remuneration of the Members of the board and council.
  5. Approval of the auditor's fee and election of auditor (The auditor is KPMG, at 5000 USD a year)
  6. Discussion and approval of Draft Budget for 2003. Briefing will be given by the treasurer.
  7. Election of three members to the Board of Directors (see Candidates statements).
  8. Election of four members to the Council (see Candidates statements).
  9. Proposals for date and place of next meeting
  10. Any other business
Last recorded change to this page: 2007-09-12  •  For corrections or updates, contact web@tei-c.org