Differences

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--- governance:minutes:2024-08-15 [2024/08/14 16:39] – [Agenda] aneiman
+++ governance:minutes:2024-08-15 [2024/09/13 13:05] (current) – aneiman
@@ Line 27: / Line 27: @@
   - Approval or Correction of Minutes:
     - [[https://docs.google.com/document/d/1MHCuQwMhedGJV82pn0xqCvn6pwr-6RwIA1dMcrBhOD4/edit?usp=sharing|Minutes July 2024]]
-  - Treasurer's Report & Finance Committee
+  - Treasurer's Report
     - [[https://docs.google.com/document/d/1DKW_8tbUatwotjdFqeKrZZWaaNrujbJQJ3zaOPSsjCk/edit?usp=sharing|2024-08 report]]
     - Savings accounts & investment policy [[https://docs.google.com/document/d/1pse154S2Cqro6lVmqYNeh0_OPsnYGIms/edit?usp=sharing&ouid=101177547386579398276&rtpof=true&sd=true|updated policy draft]]
@@ Line 33: / Line 33: @@
   - Community Reports
     - Development Update (Release Teams, etc)
-    - Outreach Committee
+    - Outreach Committee - [[http://list.evergreen-ils.org/pipermail/board/2024-August/000512.html|Report]]
-        *
     - Standing Conference Committee
   - Board Subcommittee Reports
+    - Finance Committee
     - Bylaws
     - Strategic Planning
     - Membership Model Investigation Subcommittee
   - Discussion topics
-    -
   - Old Business
     - [[https://docs.google.com/document/d/1iL8K29YMTAFxvpUcRuJhhorgTvHscRn2BjW3S58FlrE/edit?usp=sharing|records retention policy draft]]
     - Trademark Enforcement committee charge & personnel (tabled in July)
   - New Business
-    -
   - Adjourn
@@ Line 52: / Line 50: @@
 ===== Minutes =====
-Minutes will be available after the conclusion of the meeting.
+[[https://docs.google.com/document/d/1gQe6P1GUzi3fGmohaEmDr0W8xoBygyRPtp4mUpTMn7E/edit?usp=drive_link|Minutes August 2024]]