TEI Board of Directors In-Person Meeting
15 November 2017, 3:00 pm - 6:00 pm
Location for Board Meeting
- University of Victoria
- University Club, Wild Rose Room
Agenda for Board Meeting: 3:00 pm -6:00 pm
-
Election Procedures: Debrief and Document Thoroughly (45 minutes)
- Overview and Recurring Issues (15 mins)
- Identify Gaps in Existing Documentation; Improvements in the Process (25 mins)
- Assign Documentation Tasks (5 mins)
-
Membership Drive (60 mins)
- Recap based on data provided by Virtual, Inc. (15 mins)
- Website implementation of membership drive and analytics (40 mins)
- Assign Pending Tasks (5 mins)
- Planning for Transitioning Board (25 mins)
-
Appoint Treasurer (15 minutes)
- Review Treasurer Position Description; circulate by 16 November 2017
-
Conference Host Procedures: Debrief and Document Thoroughly (35 minutes)
- Overview and Recurring Issues (10 mins)
- Identify Gaps in Existing Documentation; Improvements in the Process (20 mins)
- Assign Documentation Tasks (5 mins)
Location and Time for Joint Board/Council Dinner Meeting
- Canoe Brewpub at 7 pm
- 450 SWIFT ST, VICTORIA, BC
- Reservation under 'Michelle Dalmau'