TEI Board Meeting 12 Oct 02: Draft agenda

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16 September 2007 Added header and converted to P5

  • Certification of the meeting.
  • Approval and Adjustment of the Agenda.
  • Review of Minutes from the Board meeting May 2002.
  • Appointment of new secretary and new vice-chair.
  • The members meeting in 2003: where and when?
  • Appointment of a nominations committee for 2003.
  • Financial statement 2002, budgets for 2003, 2003-2004. [Claus Huitfeldt and Alois Pichler]
    • Covering the loss in income in 2002. See Financial report and Budget for 2003.
    • Grant applications and new funding opportunities.
  • Report on the NEH project. [Lou Burnard and Syd Bauman]
  • Editors’ Report. [Lou Burnard and Syd Bauman]
  • Membership recruiting.
  • Any other business.