Differences

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

--- governance:minutes:2024-05-16 [2024/04/18 16:07] – created katiegmartin
+++ governance:minutes:2024-05-16 [2024/06/18 11:53] (current) – [Minutes] aneiman
@@ Line 26: / Line 26: @@
   - Approval or Correction of Minutes: [[https://docs.google.com/document/d/1nXKG32PF8rOpGHbglhL-ukJrdmes9YLRrrT9Qqrew-o/edit|4/18 meeting minutes]]
   - Treasurer's Report
-    * Written Report
+    * [[https://docs.google.com/document/d/1f-DnHifu_hu3Pfk8p0HCpbVW1HvDXqNeO26fcIuApKE/edit|Written Report]]
   - Community Reports
     * Development Update (Release Teams, etc)
@@ Line 33: / Line 33: @@
     * Outreach Committee
     * Conference Committee: 2024 and 2025
-        * 2024 conference updates
   - Board Subcommittee Reports
     * Bylaws
@@ Line 45: / Line 44: @@
     * [[https://docs.google.com/document/d/1kuSUUPuNhTmQGMOP1sshJksI6tJzTsL_WoB6R2VRg7w/edit?usp=sharing|Shared Files]] (describes the shared drives and what goes where)
   - Old Business
-  - New Business
     * [[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]]
-    * 2024 Election Results and "Coin Flip"
+  - New Business
+    - Officer Elections
+    - Request for TEP to provide financial backstopping for the 2024 Hack-A-Way
+    - Standing Conference Committee
   - Adjourn
 ===== Minutes =====
-minutes will be available after the conclusion of the meeting
+[[https://docs.google.com/document/d/1Xwxzyni20p48GecSWohI014i2o3zcEMDFK1fXbV2RPg/edit?usp=sharing|Minutes May 2024]]