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| governance:minutes:2024-02-15 [2024/02/12 11:30] – created katiegmartin | governance:minutes:2024-02-15 [2024/02/15 15:11] (current) – [Minutes] katiegmartin |
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| * [[https://pa-gov.libguides.com/ld.php?content_id=71599007|conflict of interest policy: Federal requirements]] and [[https://docs.google.com/document/d/1MfZQ3jLkoMTZ05TPw7qTzwKao9wnCUoE/edit?usp=drive_link&ouid=117418998836160343673&rtpof=true&sd=true|first draft of a policy for TEP]] | * [[https://pa-gov.libguides.com/ld.php?content_id=71599007|conflict of interest policy: Federal requirements]] and [[https://docs.google.com/document/d/1MfZQ3jLkoMTZ05TPw7qTzwKao9wnCUoE/edit?usp=drive_link&ouid=117418998836160343673&rtpof=true&sd=true|first draft of a policy for TEP]] |
| * [[https://docs.google.com/document/d/1kuSUUPuNhTmQGMOP1sshJksI6tJzTsL_WoB6R2VRg7w/edit?usp=sharing|Shared Files explainer]] | * [[https://docs.google.com/document/d/1kuSUUPuNhTmQGMOP1sshJksI6tJzTsL_WoB6R2VRg7w/edit?usp=sharing|Shared Files explainer]] |
| * Nominating committee for open board seats | * Nominating committee for open board seats (3 full term seat; 1 one year term) |
| - Old Business | - Old Business |
| - New Business | - New Business |
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| ===== Minutes ===== | ===== Minutes ===== |
| Draft [[https://docs.google.com/document/d/19VkhfvuEsLTn4NLOVk7fu-F5s-Z6Aq8VPXY5LBDSJMo/edit?usp=sharing|meeting minutes]] & [[https://drive.google.com/drive/folders/1kOGWxpledva1AzS-D1Hr4W31SCZinLkK?usp=drive_link|recording]] | [[https://docs.google.com/document/d/1VWfDg3C25-AzLIlxZh3wMLvtrZJfTtb-gtbGjS1-OOs/edit?usp=sharing| February minutes]] draft |
