TEI: 2003 Business Meeting Agenda

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Date: Saturday 8 November 2003, 1330-1730 Place: ATILF, Université de Nancy

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 Candidates statements).
3. Election of six members to the Council (see Candidates statements).
4. Reports from TEI SIG meetings
5. Chairman's Report for the past year
6. Report from TEI Council
7. Hosts reports for 2002; for 2003;
8. Treasurer's Reports: for the year ending 31 Dec 2002; status report for 2003 and draft budget for 2004
9. Remuneration of officers
10. Approval of the auditor's fee and appointment of auditor
11. Proposals for date and place of next meeting
12. Any other business

Reports will be available at least one week before the Meeting

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