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governance:minutes:2019-12-19

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governance:minutes:2019-12-19 [2019/12/19 08:28] – created agobengovernance:minutes:2019-12-19 [2022/02/10 13:34] (current) – external edit 127.0.0.1
Line 2: Line 2:
  
   - Call to order   - Call to order
-  - Approval or Correction of Minutes:  [[https://wiki.evergreen-ils.org/lib/exe/fetch.php?media=governance:evergreen_project_board_minutes_2019-11-21.pdf|November 21, 2019]]+  - Approval or Correction of Minutes:  [[https://evergreen-ils.org/meetings/evergreen/2019/evergreen.2019-11-21-14.00.html|November 21, 2019]]
   - Reports of the Officers   - Reports of the Officers
     * Chair     * Chair
Line 9: Line 9:
         * Dunning emails         * Dunning emails
         * Query re: NFP status         * Query re: NFP status
 +        * Grant report
     * Release Manager      * Release Manager 
   - Committee and Task Force Reports   - Committee and Task Force Reports
Line 14: Line 15:
     * Outreach Committee     * Outreach Committee
   - Old Business   - Old Business
 +    * Amended articles
     * Power of Attorney - Dilly     * Power of Attorney - Dilly
     * 2020 Election     * 2020 Election
governance/minutes/2019-12-19.1576762128.txt.gz · Last modified: 2022/02/10 13:34 (external edit)

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