TEI Members Meeting 2010: Business Meeting Agenda

TEI-C Members's Business Meeting 2010
Date: Thursday 18 November 2010, 1600-1800 EST
Place: Aula, University of Zadar

1. Preliminaries
   • 16:00 Welcome (Daniel O'Donnell)
   • 16:05 Certification of Meeting
   • 16:07 Appointment of Recording Secretary
   • 16:10 Approval of Agenda
   • 16:15 Approval of Minutes from previous meeting (Thursday 12 November 2009, 1600-1800, Gallery, Hatcher Graduate Library North, University of Michigan)
   • 16:17 Declaration Concerning Remuneration
   • 16:20 Approval of Auditor and Fee
2. Reports
   • 16:22 Chair's report (O'Donnell)
   • 16:35 Treasurer's Report (Sarah Wells)
   • 16:50 Council Report (Laurent Romary)
   • 17:05 Host Activities Report
3. Items for Action/Information
   • 17:15 Board/Council Election Results
     • Ballot Information
   • 17:20 Bylaw admendments: discussion and vote
     • Proposed Language
   • 17:45 Upcoming activities/opportunities
     • Hosting RFP
     • 2011 Conference
     • Other items
   • 18:00 Adjournment
   • 18:00Unminuted question and discussion period.