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--- governance:minutes:2016-4-21 [2016/04/14 15:00] – created gdunbar
+++ governance:minutes:2016-4-21 [2022/02/10 13:34] (current) – external edit 127.0.0.1
@@ Line 1: / Line 1: @@
-Oversight Board
+====== Oversight Board Meeting Thursday, April 21 ======
-Thursday, April 21
+===== 12:30-1:15  =====
-:30-1:15
+==== Agenda ====
+  * Representative to the Conservancy
+    * Clarification on the role of the Rep
+  * Review of the State of Evergreen update
+  * Conference management and the SFC
+    * Issues for 2016's conference / Tanya
+    * Options available to us
+  * Committee Chair Updates
+    * Conference Committee
+      * Quick clarification on the role of the host site / local conference committee
+      * Quick clarification on the role of the SFC in conference matters
+    * Outreach Committee
+      * Should the Merch committee be part of Outreach?
+      * Request to approve purchase of more pens
+    * Web Team Committee
+    * Safety Committee
+      * Need a new liaison
+      * Request to purchase more conference lanyards?
+    * Financial Update
+  * Executive Session discussion and wording to incorporate into the Governance Rules