Differences

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

--- governance:minutes:2024-07-18 [2024/07/12 16:45] – created aneiman
+++ governance:minutes:2024-07-18 [2024/08/14 16:34] (current) – [Minutes] aneiman
@@ Line 28: / Line 28: @@
     - [[https://docs.google.com/document/d/1WBE6fnI7WeCSp0qYcrqAmZCQrVf6T48HcoNB4xQcuSY/edit?usp=sharing|Minutes June 2024]]
   - Treasurer's Report
-    * Password Manager
+    - [[https://docs.google.com/document/d/1tRy1JLrQ1oCi03Yzh4WGEHmLuqohzAN9hmUjcwTkX44/edit?usp=sharing|2024-07 report]]
-    * DocuSign
+    - Password Manager
-    * Savings accounts & investment policy [[https://docs.google.com/document/d/1pse154S2Cqro6lVmqYNeh0_OPsnYGIms/edit?usp=sharing&ouid=101177547386579398276&rtpof=true&sd=true|policy draft]]
+    - DocuSign
+    - Savings accounts & investment policy [[https://docs.google.com/document/d/1pse154S2Cqro6lVmqYNeh0_OPsnYGIms/edit?usp=sharing&ouid=101177547386579398276&rtpof=true&sd=true|policy draft]]
   - Community Reports
     - Development Update (Release Teams, etc)
-        *
     - Outreach Committee
-        *
+        * [[http://list.evergreen-ils.org/pipermail/board/2024-July/000508.html|2024-07 report]]
     - Standing Conference Committee
-        *
   - Board Subcommittee Reports
     - Bylaws
     - Strategic Planning
-    - Trademark Enforcement
     - Membership Model Investigation Subcommittee
-      * Per Kathy, final meeting will be scheduled soon
   - Discussion topics
     - Committee review
-    - Release discussion meeting - [[http://list.evergreen-ils.org/pipermail/board/2024-June/000500.html|Report]]
   - Old Business
-    - Tabled at last meeting: [[https://docs.google.com/document/d/1iL8K29YMTAFxvpUcRuJhhorgTvHscRn2BjW3S58FlrE/edit?usp=sharing|records retention policy]] draft
+    - [[https://docs.google.com/document/d/1iL8K29YMTAFxvpUcRuJhhorgTvHscRn2BjW3S58FlrE/edit?usp=sharing|records retention policy draft]]
-    - Tabled at last meeting: [[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]] - this will probably be tabled again for lack of time
+    - [[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]]
   - New Business
-    - Website Theme (Stephanie Leary)
+    - Trademark Enforcement committee charge & personnel
-    - Consideration of paid POEditor account (Ruth Davis) - [[https://docs.google.com/document/d/1uDcAudP5c4EfRPqr7UBRW6gf8_hXlWSNbt0BPb2eUBs/edit?usp=sharing|notes from this morning's discussion]]
   - Adjourn
@@ Line 58: / Line 53: @@
 ===== Minutes =====
-Minutes will be available after the conclusion of the meeting.
+[[https://docs.google.com/document/d/1MHCuQwMhedGJV82pn0xqCvn6pwr-6RwIA1dMcrBhOD4/edit?usp=sharing|Minutes July 2024]]