Differences

This shows you the differences between two versions of the page.

--- governance:minutes:2024-02-15 [2024/02/12 11:31] – [Minutes] katiegmartin
+++ governance:minutes:2024-02-15 [2024/02/15 15:11] (current) – [Minutes] katiegmartin
@@ Line 45: / Line 45: @@
     * [[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]]
-    * Nominating committee for open board seats
+    * Nominating committee for open board seats (3 full term seat; 1 one year term)
   - Old Business
   - New Business
@@ Line 52: / Line 52: @@
 ===== Minutes =====
-minutes will be available after the conclusion of the meeting
+[[https://docs.google.com/document/d/1VWfDg3C25-AzLIlxZh3wMLvtrZJfTtb-gtbGjS1-OOs/edit?usp=sharing| February minutes]] draft