governance:minutes:2019-11-21
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| Both sides previous revisionPrevious revisionNext revision | Previous revision | ||
| governance:minutes:2019-11-21 [2019/11/21 10:46] – agoben | governance:minutes:2019-11-21 [2022/02/10 13:34] (current) – external edit 127.0.0.1 | ||
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| Line 1: | Line 1: | ||
| - | ===== October | + | ===== November |
| - Call to order | - Call to order | ||
| - | - Approval or Correction of Minutes: | + | - Approval or Correction of Minutes: |
| - Reports of the Officers | - Reports of the Officers | ||
| * Chair | * Chair | ||
| * Financial report | * Financial report | ||
| - | * Financial policy subcommittee | ||
| * SFC Updates | * SFC Updates | ||
| * Release Manager | * Release Manager | ||
| Line 16: | Line 15: | ||
| * Power of Attorney - Dilly | * Power of Attorney - Dilly | ||
| - New Business | - New Business | ||
| - | * 1023 questions | + | |
| - | * Contact information | + | * Timing |
| - | * Fundraising | + | |
| - | * Offering grants | + | * Contact information |
| - | * Offering scholarships | + | * Fundraising |
| - | * Accepting donations (intellectual property) | + | * Offering grants |
| - | * | + | * Offering scholarships |
| + | * Fiscal year start month | ||
| + | * 2020 Election | ||
| + | * Conference budget | ||
| - Adjourn | - Adjourn | ||
governance/minutes/2019-11-21.1574351177.txt.gz · Last modified: 2022/02/10 13:34 (external edit)